VCB: Resolution on organizing the AGM 2014

Joint Stock Commercial Bank For Foreign Trade Of Viet Nam announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date: March 14, 2014

-          Meeting date: Wednesday, April 23, 2014

-          Meeting venue: National Conference Center, Pham Hung Street, Me Tri Commune, Tu Liem District, Ha Noi City

-          Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors;

·         Report of the Board of Directors;

·         Approval for the 2013 profit distribution;

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014;

·         Plan for increasing charter capital;

·         Other relating issues.

HOSE

>   VTF: The record date for the 2014 AGM (26/02/2014)

>   HCM: The record date for the 2013 AGM (26/02/2014)

>   KHP: Information on the 2014 Annual General Meeting of Shareholders (26/02/2014)

>   SGT: Extension of the submission date of 4Q2013 consolidated and separate financial statements (26/02/2014)

>   HAI: Explanation for consolidated business result in Q1, 2014 (26/02/2014)

>   HLC: Notice of time and place for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   CMS: Time and place for AGM of shareholders 2014 (26/02/2014)

>   EID: Financial Statement FY 2013 (holding company) (26/02/2014)

>   PVE: Financial Statement Quarter 4/2013 (consolidated) (25/02/2014)

>   DXP: Financial Statement FY 2013 (25/02/2014)