CSM: The record date for the 2015 AGM

On March 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Joint Stock Commercial Bank for Foreign Trade of Viet Nam:

Stock symbol:   CSM                            

Ex-right date:    March 19, 2015    

Record date:     March 23, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in April 2015

-         Meeting venue:        Will be notice later

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Choosing an auditing firm.
• Other relating issues.

HOSE

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