BID: BODs Resolution on the 2017 AGM

Joint Stock Commercial Bank for Investment and Development of Vietnam announced Resolution  No.302/2017/NQ-HĐQT dated March 08, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Estimated record date:   March 22, 2017

-          Meeting time:  Saturday, April 22, 2017

-          Meeting venue: 57 Pham Hung, Hanoi.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   HPG: Resolution of Annual General Meeting 2017 (15/03/2017)

>   VTB: Resolution of Annual General Meeting 2017 (15/03/2017)

>   DTL: BODs Resolution on the 2017 AGM (10/03/2017)

>   FPT: Board resolution on contents of AGM (14/03/2017)

>   GAS: BODs Resolution on the 2017 AGM (10/03/2017)

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

>   LGC: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)