The Board resolution dated March 03, 2021, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 25, 2021
- Meeting time: expected in April 2021
- Meeting time: Floor 3rd, Elcom Building, No.10, 15 Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.
- Content:
- Approving the business result in 2020 and business plan in 2021;
- Report on the BOD activities in 2020;
- Report from the Supervisory Board in 2020;
- Profit distribution in 2020;
- Other issues.