MBB: Resolution of Annual General Meeting 2020

 Military Commercial Joint Stock Bank has posted documents of Annual General Meeting 2020, which was convened on June 24, 2020, on its website. Please enter MBB’s website https://www.mbbank.com.vn/ or see the attached files for details.

1. Election of additional member of supervisory board for the term 2019-2024;
2. Audited financial statement 2019 and profit distribution plan 2019;
3. Use of shareholders equity 2020;
4. Capital increase 2020 and treasury stock distribution plan;
5. Proposal on voting to approve issues 2020.

HOSE

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>   DRH: Resolution on the AGM 2020 (29/06/2020)

>   DXD: Invitation to the annual General Meeting of Shareholders 2020 (29/06/2020)

>   CAB: Invitation to the annual General Meeting of Shareholders 2020 (29/06/2020)

>   PLX: Resolution on the AGM 2020 (29/06/2020)

>   PET: Resolution on the AGM 2020 (29/06/2020)

>   HUB: Resolution on the AGM 2020 (29/06/2020)

>   HPG: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANV: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANC11607: Resolution of Annual General Meeting 2020 (29/06/2020)