MBB: The record date for the 2014 AGM

On February 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Military Commercial Joint Stock Bank:

-         Stock symbol:        MBB                            

-         Ex-right date:          February 26, 2014   

-         Record date:           February 28, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting and electing the Board of Directors and the Board of Supervisors in the term 2014-2019

-         Contents:

+         Meeting date:   Expected in April, 2014 

+         Meeting venue: Expected in Ha Noi City

+         Electing the Board of Directors and the Board of Supervisors in the term 2014-2019

+         date: expected in March, 2014.

HOSE

>   OPC: Resignation of Branch manager (19/02/2014)

>   OPC: Appointment of Branch manager (19/02/2014)

>   PGC: Resolution on AGM 2014 and the payment dividend (19/02/2014)

>   AAM: The record date for the 2013 AGM and the payment dividend (19/02/2014)

>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)

>   V21: Financial Statement Quarter 4/2013 (19/02/2014)

>   VNC: Financial Statement Quarter 4/2013 (holding company) (19/02/2014)