VCB: The record date for the 2014 AGM

On March 03, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Joint Stock Commercial Bank For Foreign Trade Of Viet Nam:

Stock symbol: VCB                              

Ex-right date: March 12, 2014    

Record date: March 14, 2014   

1. Purpose      for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date: April 23, 2014

-          Meeting venue: National conference center, Pham Hung Street, Me Tri Ward, Tu Liem District, Ha Noi City

-          Contents:

·         Report on Business result in 2013 and business plan for 2012.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution.

·         Approval for increasing charter capital.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors.

·         Other relating issues.

HOSE

>   GAS: The record date for the 2014 AGM (04/03/2014)

>   L10: The record date for the 2014 AGM (04/03/2014)

>   L62: Financial Statement FY 2013 (04/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (holding company) (04/03/2014)

>   BED: Change in Business Registration Certificate (04/03/2014)

>   ASIAGF: NAV from 20 Feb 2014 to 27 Feb 2014 (04/03/2014)

>   MAFPF1: NAV from 20 Feb 2014 to 27 Feb 2014 (04/03/2014)

>   BPC: Notice of record date for AGM 2014 and Dividend payment in cash (03/03/2014)

>   TPH: Financial Statement FY 2013 (03/03/2014)

>   VCS: Explanation for the operation result in Quarter IV.2013 Financial Statement (03/03/2014)