VCB: Board Resolution on Annual General Meeting 2015
Joint Stock Commercial Bank For Foreign Trade of Viet Nam announced the board resolution dated March 03, 2015 regarding to the 2015 annual general meeting of shareholders:
1) Meeting time: Friday, April 24, 2015
2) Meeting venue: The Vietnam National Convention Centre, Pham Hung street, Me Tri, Tu Liem, Ha Noi.
3) Record date: March 24, 2015.
HOSE
> ACL: Board Resolution on Annual General Meeting 2015 (05/03/2015)
> APC: Board Resolution on Annual General Meeting 2015 (05/03/2015)
> BID: Board Resolution on Annual General Meeting 2015 (05/03/2015)
> HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)
> VPK: The record date for the 2015 annual general meeting (05/03/2015)
> TDW: Notice of the 2015 AGM (05/03/2015)
> QBS: The record date for the 2015 AGM (05/03/2015)
> GAS: Plan for Annual General Meeting 2015 (06/03/2015)
> FCM: Report on the use of proceeds from public offering (06/03/2015)
> VTB: The record date for the 2015 AGM (06/03/2015)