VCB: Link to the meeting documents

Joint Stock Commercial Bank for Foreign Trade of Viet Nam announced documents of the 2013 Annual General Meeting of Shareholders, please visit Company’s website: http://www.vietcombank.com.vn

-         Meeting date: April 25, 2013.

HOSE

>   VLF: Link to the meeting documents (11/04/2013)

>   QCG: Resolution of Extraordinary Meeting of Shareholders (11/04/2013)

>   OCH: Board Resolution (11/04/2013)

>   AME: Annual Corporate Governance Report 2012 (11/04/2013)

>   DLR: Board Resolution on 11/03/2013 (11/04/2013)

>   EID: Board Resolution on 18/03/2013 (11/04/2013)

>   DNP: Board Resolution on 19/03/2013 (11/04/2013)

>   CCI: Board Resolution April 06 (11/04/2013)

>   CII: Board resolution April 08 (11/04/2013)

>   SDP: Board resolution (11/04/2013)