EIB: Board Resolution on Consulting Shareholders

Vietnam Export Import Commercial Joint Stock Bank announced the Board Resolution on Consulting Shareholders dated April 03, 2014 as follows:

-  The Board of Directors decided to consult shareholders in writing for appointing for 3 Members of the Board of Directors.

HOSE

>   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)

>   HUT: Result of plan of private placement (07/04/2014)