VCB: Link to the meeting documents

Joint Stock Commercial Bank for Foreign Trade of Vietnam announced documents of the 2014 Annual General Meeting of Shareholders, please visit Company’s website:

http://www.vietcombank.com.vn/Investors

HOSE

>   ELC: Board Resolution Apr 08 (11/04/2014)

>   VTV: Change in the BOD (11/04/2014)

>   VGS: Annual General Mandate 2014 (11/04/2014)

>   VNT: General Mandate 2014 (11/04/2014)

>   VCS: Board Resolution (11/04/2014)

>   VCV: Explanation for the losses for three consecutive years (11/04/2014)

>   VGS: Nghị quyết Đại hội đồng cổ đông thường niên năm 2014 (11/04/2014)

>   PXA: Explanation for difference of figures in FS 2013 before and after audit (11/04/2014)

>   TSM: Explanation for reasons and measures for controlled securities (11/04/2014)

>   THB: General Mandate 2014 (11/04/2014)