EIB: The Record Date for Annual General Meeting 2012

On March 29, 2012, HOSE announced the record date for the 2012 Annual General Meeting of Vietnam Export Import Commercial Joint Stock Bank:

- Stock symbol:               EIB     

- Ex-right date:                April 10, 2012

- Record date:                 April 12, 2012

- Purpose: to organize the 2012 Annual General Meeting

- Meeting date:                08 a.m. May 12, 2012

- Meeting venue: White Palace 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, Ho Chi Minh City.

- Meeting contents:

+ Report of business results in 2011

+ The plan for profit distribution in 2011;

+ The business plan for 2012;

+ Other relating issues.

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>   ATA: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   ASM: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   VHC: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   TCM: Meeting date & venue of AGM 2012 (03/04/2012)

>   VHG: Meeting date & venue of AGM 2012 (03/04/2012)

>   MBB: Resolution on resolving the undistributed shares (03/04/2012)

>   BRC: Extension of the submission date for the 2012 annual general meeting (03/04/2012)

>   BHS: Information on the 2012 annual shareholders’ meeting (03/04/2012)

>   BTP: Explanation for business result in 2011 (03/04/2012)

>   SVC: Explanation for difference in profit 2011 before & after auditing (03/04/2012)