EIB: Resolution of the BOD

Vietnam Export Import Commercial Joint Stock Bank (HOSE: EIB) announced the resolution of the Board of Directors dated November 21, 2011:

- The Board of Directors unanimously approved the record date - November 30, 2011 – for shareholder list to consult shareholders about:

- Supplementing its business activities with “buying and selling corporate bonds” in the Company’s business license.

HOSE

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