EIB: Board Resolution

On March 21, 2013, Vietnam Export Import Commercial Joint Stock Bank announced the Board resolution as follows:

1.       The Board of Directors approved to announce to shareholders on the additional appointment 02 members of the Board of Directors for term V (2010-2015), including 01 independent member.

2.       The Board of Directors approved to change the purpose of using shareholders record list closed on March 12, 2013 as follows:

2.1  To consult shareholder’s approval in writing to appoint 02 members of the Board of Directors for term V (2010-2015), including 01 independent member.

-         Time sends letter to shareholders:  estimated on March 21, 2013

-         Time receives opinion letters: from March 22, 2013 to April 04, 2013.

-         Time collects opinion: on April 05, 2013.

2.1.1 To hold the 2013 Annual General Meeting: time, venue and content are unchanged.

HOSE

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>   CTD: Board resolution _ Mar 19 (21/03/2013)

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>   SEB: Board Resolution (21/03/2013)

>   PVF: Board Resolution (21/03/2013)

>   SSI: Board Resolution _ March 18 (20/03/2013)

>   BPC: Selection of Auditor for Fiscal year 2012 and explanation for delay in disclosure information (20/03/2013)