VCB: Resolution of the 2011 annual shareholders’ meeting

Joint Stock Commercial Bank for Foreign Trade of Viet Nam (HOSE: VCB) announced the resolution of the 2011 annual shareholders’ meeting held on February 25, 2011:

• Meeting time: April 22, 2011

• Venue: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi City.

• Record date: March 15, 2011

• Contents:

- Reporting of the BOD and the Supervisory Board.

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reporting the plan of 2010 profit distribution.

- The 2011 compensation plan for the BOD and the Supervisory Board.

- Adjusting the company’s regulation.

- Increasing charter capital for 2011

- Appointing of a member of the Supervisory Board

- Others.

hose

>   RIC: The record date for the 2011 annual shareholders’ meeting (02/03/2011)

>   BTT: The record date for the 2011 annual shareholders’ meeting (02/03/2011)

>   BCI: Resolution of the 2011 annual shareholders’ meeting (02/03/2011)

>   Indices down; market liquidity up on bottom feeding (02/03/2011)

>   SDA: Notice of record date for annual general meeting of shareholders (01/03/2011)

>   PRC: Notice of record date for annual general meeting of shareholders 2011 (01/03/2011)

>   DXP: Board resolution (01/03/2011)

>   TBX: Notice of record date for annual general meeting of shareholders (01/03/2011)

>   VIG: Notice of record date for annual general meeting of shareholders (01/03/2011)

>   DC2: Notice of record date for 2011 annual general meeting of shareholders (01/03/2011)