EIB: Board Resolution – Apr 03

On April 03, 2014, Vietnam Export Import Commercial Joint Stock Bank announced the Board resolution as follows:

-  To consult shareholders in writing for electing 01 Member of the Board of Supervisors in the 5^th Term (2010-2015)

-  Time sends letter to shareholders:  estimated on April 03, 2014

-  Time receives opinion letters: from April 04, 2014 to April 18, 2014.

-  Time collects opinion: on April 19, 2014.

HOSE

>   EIB: Board Resolution on Consulting Shareholders (08/04/2014)

>   NSC: Board Resolution – Apr 01 (08/04/2014)

>   HMH: Explanation for the difference in the figures before and after audited (08/04/2014)

>   HUT: Board resolution (08/04/2014)

>   HMH: Explanation for audit notice in FS 2013 (08/04/2014)

>   VNM: Disclosure of information (08/04/2014)

>   NVC: Requested for explanation by HNX (07/04/2014)

>   MHL: General Mandate 2014 (07/04/2014)

>   KLS: General Mandate 2014 (07/04/2014)

>   KSK: Board Resolution (07/04/2014)