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 NBB: Resolutions of Extraordinary General Meeting 2021
HOSE - 12/17/2021 12:49:00 PM
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577 Investment Corporation (NBB) held the 2021 Extraordinary General Meeting of Shareholders on December 14, 2021. The general meeting approved the following contents:
1) Contents of cooperation mechanism between 577 Investment Corporation and some third parties to invest in real estate projects and develop the Company’s business activities.
2) To change NBB’s consolidated financial statements in accordance with International Financial Reporting Standards (IFRS) from 2022.
3) To elect two additional members to the Board of Directors, increasing the number of members of the Board of Directors to seven members (including two independent members).
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