VCB: BOD resolution on the 2010 extraordinary shareholders’ meeting

On September 22, 2010, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Vietnam (HoSE: VCB) was unanimous:

Article 1: To hold the 2010 extraordinary shareholders’ meeting of Joint Stock Commercial Bank for Foreign Trade of Vietnam:

1. Meeting date: November 09, 2010

2. Meeting venue: Floor 19, Vietcombank Building, 198 Tran Quang Khai, Ha Noi

3. Record date: October 07, 2010. Ex-right date: According to an announcement from the Hohiminh Stock Exchange.

4. Meeting content: Considering the plan of charter capital increase in 2010 (Phase 2).

Article 2: To authorize the Director General to direct relating members and sections to implement this resolution.

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