VCB: Resolution of Annual General Meeting 2020

Joint Stock Commercial Bank For Foreign Trade of Viet Nam announces the resolution of Annual General Meeting 2020, which was convened on June 26, 2019, as follows:

Article 1: Approving the report of the Board of Directors; the report of the Board of Supervisors; the audited financial statements in 2019; the report on business performance in 2019 and business plan for 2020.

Article 2: Approving the 2020 business orientation.

Article 3: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2020.

Article 4: Approving to authorize the Board of Directors to choose an independent audit firm for auditing the listed company's financial statements in 2020.

Article 5: Approving the additional election of Mr. Lai Huu Phuoc to the Board of Supervisory for the term of 2018 - 2023.

Article 6: Approving the capital increase plan for the period of 2020 - 2021.

Article 7: This resolution shall take effect from June 26, 2020.

For further information, please see the attached files which were announced by Vietcombank.

HOSE

>   VPD: Resolution on the AGM 2020 (09/07/2020)

>   TMT: Resolution of Annual General Meeting 2020 (09/07/2020)

>   TDH: Resolution on the AGM 2019 (09/07/2020)

>   SSC: Resolution on the AGM 2020 (09/07/2020)

>   AGM: AGM signs an Auditing Contract (09/07/2020)

>   BSC: Change in Business Registration Certificate (09/07/2020)

>   HDC: Adjustment of Changes in 26th Business Registration Certificate (09/07/2020)

>   TTE: Resolution on the AGM 2020 (09/07/2020)

>   MCP: Resolution of Annual General Meeting 2020 (09/07/2020)

>   VRC: Resolution on the AGM 2020 (09/07/2020)