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 3^rd, 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.