CONG TY CPUT NA.M nA.Y nA.Y CQNG HoA xA HQI CHU NGHIA VI~T NAM

DQc I~p - Tl! do - Hanh phucTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

577 INVESTMENT CORPORATION

s61N0.:J6f ICV -TCKT TPHCM, ngay 19 thong 06 nam 2020HCMC June 19th 2020, ,

CONG BO THONG TINTREN CONG THONG TIN f)I~N

TtJ CUA UY BAN CHUNG KHOA.NNHA.NUaC vA. SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh gu:il To: - Oy ban Chung khoan Nha nuoc/ The State Securities Commission- S6' Giao dich chung khoan TP .HCMI Hochiminh Stock Exchange

- Ten t6 chirc I Organization name: Cong ty CPDT Nam Bay Bay I 577 InvestmentCorporation.Mil clnrng khoan/ Securities SY711,bol:NBBI NBB

- Dia chi tru So' chinhl Address: Tea nha Carina Plaza, 1648 Duong Vo Van Kiet,Phuong 16, Quan 8, TP.HCM I Carina Plaza Building, 1648 Vo Van Kiet Street,Ward 16, District 8, Ho Chi Minh City.Di¢n thoai/ Telephone: (028) 62 577 577

- l-ax: (028) 62 615 577- Nguoi thuc hien cong b6 thong tinl Submitted by: Ong Truong Hai Dang Khoal Mr

Truong Hai Dang KhoaChirc VVI Position: Ph6 Tong Giam d6cl Deputy General Director

Loai thong tin cong b6 : D dinh ky D b~t thuong [RJ24hD thea yeu d.uInformation disclosure type: D Periodic D Irregular [RJ24hours D On demand

NQi dung thong tin cong b6 (*)1 Contents of Information disclosure (*):

Ngay 19106/2020, Hoi dong quan tri Cong ty 577 dil ban hanh Nghi quyet s643/NQ-IIDQT v~ vice trieu tap Dai hoi dong c6 dong b~t thuong nam 2020. Thco do:

On June 191h, 2020, 577 Company's Board of Directors has issued the ResolutionNo, 43INQ-HDQT dated 1910612020 about convening the Extraordinary generalshareholders' meeting 2020. Accordingly:

• Thai gian ch6t danh sach c6 dong: 09107/2020.Closing date of shareholders list: July 09th, 2020

• Thoi gian t6 chirc: DV kien trong khoang thoi gian tir ngay 25/07/2020 d6n ngay30/07/2020.Holding time: Expectedji'om Ju(v 25th, 2020 to July 30th, 2020

• NQi dung hop/ Meeting contents:./ Thong qua cac nQi dung v6 co che hop tac gift a Cong ty C6 phan D~u tu I-I~

tang K.9 thuat Tp, lI6 Chi Minh (CII) va Cong ty C6 phan f)~u tu Nam BayBay.To approve the contents of cooperation mechanism between Ho Chi MinhCity Infrastructure Investment Joint Stock Company (CII) and Nam Bay BayInvestment Corporation .

./ Thong qua viec bau b6 sung 01 thanh vien HQi d6ng quan tri Nhiern ky IV(2020-2025). Sau khi b6 sung them mot thanh vien HQi dong quan trio co diuIlQi dong quan tri Nhiem ky IV (2020-2025) cua Cong ty la 06 thanh vien.To approve the additional election of 1member of the Board of DirectorsTerm IV (2020-2025). After adding a member of the Board of Directors, thestructure of the Company's Board of Directors Term IV (2020-2025) is 06members .

./ Thong qua cac noi dung thuoc thfrm quyen quyet dinh cua Dai hoi dong c6dong Cong ty C6 phan D~u ttr Nam Bay BayTo approve the contents under decision jurisdiction of Nam Bay BayInvestment Corporation's General shareholders

Thong tin nay da duoc cong b6 tren trang thong tin dien ur cua cong ty tai duong dKn:http://www.nbb.com.vn/This information was disclosed on Company website at: httpt//www.nbb.com.vn/

Toi cam I<6tcac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhierntruo-c phap Iu~t v~ l1Qidung cac thong tin drr COl1gb6./I declare that all infonnation provided in this paper is true and accurate,' I shall belegally responsible for any mispresentation.

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QUYETNGHI

Bt~u 1. :HQio.&ng'lual1.1ri thong qua q~q llQi dU}1gv~ vi~'Ctri~u t?P E>~i hQLd<311g cA ct6i1~llatthtrQtfgnam:202'o..hhtr,sau; "'11 Ihbigi@:G113tdanll sa91~c~ .dong: 0910.7/'2020.• Thai gian tS qhua:. Dll ki~n trong khoang; thCri gian til'. ngay 25/07/1,02n .den ngay

'30/0.7120.20;• NQi .d1l11gh91':

.r lholig qua c~c pQldung v~ (;\0- ch~ 119'Ptac giUa~o~gty Cd phful Dau.lit Ui} t&.n,g~Ylbg~lTp,I-I6 Qhi Minh (CII) va.Cong'.tyCS phful.·;eautl.l'ND:nt,ija:Ya~y:" "

.r Thoryg q~Hivl~c haub~ s'ung 01 thanh vien Hgl d&n:gguim lr!Nlri~mJ5:Y'rVpq~o..20.25). Sau kbi b6 sung .!h~mIJ,J,Qf tl1an}l Yi~n l:1{li ct3ryg. 'luan. trio ca' citi:H.~i d~ng•.qua:nm".Nhi~m Icy IX (202Q..2Q25}c1.)a:.CongtyJa.06.thanh vieh.

'../ Thong q'U:.tcac~I1QidUllS thYQc~thdinqtlY~h q:tiYBt dihh cua.I)1,li 11Q1Q6fi.g.·.~eQQt):S.CongtyCa phi1nHau tu'NatnBay Bay.' '

Hiiu2. GiaoBanTangGiamd&.cCQ~Sty.chl:d~othllchi~nthum.CCh6tdanh.Sa¢hc6·QQ~gl11arnd\tE>lilihQi; Iva 011911aja di~mt~ chue; .cb,udnhi cae thl) t1,lC~h3 SO'j t6 ,chuc.H~ihQ1c6 (tong J?&ttb:gang nam 20.20.theo dung guy di$ aila phapI'U~tvat)r8'U.l~ qua,COl1g~'ty.

f)l~u.3.. Qal;).tllWih Yi~lJ}JQl d6ng:'luan tri, Ban ki&m soat, Ban Tang Gilitn; d6e Cong.ty v;ac{(cbQph~h tien:quan tliUQ,cCQl1gty ~Unl;Bay Bay chiutrach nhi~rtithi hmili Nghi.quy&'tnay;N.gMqUyatnayc6.hi~u hIe k~ttt ngayk}' J,

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CONG TY co PHAN BAu TV'NAM BAy BAy

se. 44/CV-HDQT

CONG HOA xA HOI CHU NGIDA ~T NAMBQc l~p - TV do - H~nh phuc

TP. H6 Chi Minh, ngay 19 thang 06 nam 2020

THONGBAo(VJ ngay dang kY cuot cung di ch6t danh sdch c6 dong)

Kinh gm: - Uy ban Chung khoan Nha mnrc- SO'Giao Djch Clnmg Khoan TP. HCM.- Trung Tam, LU'U Ky Chung Khoan Vi~t Nam-CN TP. HCM.

Ten TCPH: Cdng ty cA phin Biu nr Nam Bay Bay

Ten giao dich: NBB CORP

Tf\l s6 chinh: Toa nha Carina Plaza, 1648 vs Van Ki~t, P.16, Q.8, Tp. H5 Chi Minh

Di~n thoai: 028-62577577 Fax: 028-62615577

Website: www.nbb.com.vn

San giao dich: HOSE

Xin thong bao den S6 Giao Dich Chirng Khoan TP.HCM va Trung Tam LUll Ky Chung KhoanVi~t Nam- Chi nhanh TP.HCM ngay dang ky cu6i cung cho chirng khoan sau:

* Ten chimg khoan:* Mil chirng khoan:* Mil ISIN:

C6 phieu Cong ty C6 phftn Dftu nr Nam Bay Bay

NBBVNOOOOOONBB3

* Loai chirng khoan: C6 phieu ph6 thong

* M~nh gia giao dich: 10.000 d5ng/c6 phan* Ngay dang ky cuoi cung: 09/07/2020

D5ng thai dS nghi Trung Tam LUll Ky l~p va giri cho Cong ty chung toi danh sach nguoi soclnrng khoan noi tren. ~

1. Ly do va m\1c dich: T6 chuc D~i hQi c6 dong b~t thuang nllin 2020.

2. NQi dung C\1th~:_ Tj l~ thlfc hi~n: D6i vai c6 phieu ph6 thong: 01 c6 phieu - 01 quySn bi~u quyet.

Thili gian thlfc hi~n: Cong ty dV kien t6 chuc D~i hQi trong khoang thai gian ill ngay25/07/2020 den ngay 30107/2020 (Fhai gian t6 chuc se dU(lc thong baa c¥ thi tt;liThumai tham dt,tDHDCD).

_ Dja iliRm thlfc hi~n: HQi truang Van phong Cong ty CPDT Nllin Bay Bay - Toa nhaCarina Plaza, 1648 Vo Van Ki~t, P.16, Q.8, Tp. H6 Chi Minh.

- NVi dung h!Jp:./ Thong qua cac nQi dung vS co chS hqp tac gifra Cong ty C6 phftn Dftu tu H~ tftng

Ky thu~t Tp. H6 Chi Minh (CII) va C6ng ty C6 phftn Dftu tuNllin Bay Bay.

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./ Thong qua viec bAu b6 sung 01 thanh vien HQi d6ng quan tri Nhiem ky IV (2020-2025). Sau khi b6 sung them met thanh vien HQi d6ng quan trio co d.u HQi d6ngquan tr] Nhiem ky IV (2020-2025) cua Cong ty la 06 thanh vien .

./ Thong qua cac nQi dung thuoc thfun quyen quyet dinh cua Dai hQi 46ng c6 dongCong ty C6 phan DAutu Nam Bay Bay.

B~ ngh] VSD l~p va gUi cho Cdng ty chung toi danh sach ngmri sO-hfru clnrng khoan t~ingay dang kY cuBicimg neu tren vao dia chi sau:

* Dia chi nhan Danh sach (ban cirng): Toa nha Carina Plaza, 1648 VO Van Kiet, P.16, Q.8,Tp. H6 Chi Minh.

* Dia chi email nh~filedfrli~u:cbtt@nbb.com.vn

Chung toi cam k~t nhiing thong tin v~ ngU'01sO-hfru trong danh sach se dU'Q'csli' dungdung muc dich va tufin thii cac quy djnh cua VSD. Cong ty chung toi se hoan toan chiu trachnhi~m trU'cYcphap lu~t n~u co vi ph~m.

Not n"~n: ~.- Nhll tren;" /- LllU: ev, rEKr, Thll kY ely

T6ng Giam DocLUUHAI CA ~

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