EIB: Board resolution on organizing AGM 2017

On January 19, 2017, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank (Eximbank) unanimously approved to organize the 2017 Annual General Meeting of Shareholders with main details:

-        Record date: February 14, 2017

1. The nomination of additional members to the Board of Directors:

-        Eximbank will inform shareholders about the nomination of additional candidates for the Board of Directors for the sixth term (2015 – 2020).  

-        Time to send ballots to shareholders: February 20, 2017

-        Time to receive replies: from 7:30, February 21, 2017 to 17:00, March 06, 2017

-        Time to review the dossier of nomination: from March 07, 2017 to March 17, 2017

-        The dossier will be submitted to the State Bank of Vietnam by Eximbank by March 20, 2017.

2. Annual General Meeting 2017:

-        Meeting date: 8:00, Friday, April 21, 2017

-      Meeting place: Floor 3, Sheraton Saigon Hotel, 80 Dong Du, Ben Nghe ward, district 1, Hochiminh city.

HOSE

>   SFI: SFI approved to delay the disclosure of financial statements (23/01/2017)

>   SFG: SFG requests for delay the disclosure of financial statements (23/01/2017)

>   VOS: VOS approved to delay the disclosure of financial statements (23/01/2017)

>   HSG: HSG estimates the consolidated business result in Q1. 2016-2017 FY (24/01/2017)

>   STT: STT approved to delay the disclosure of financial statements (24/01/2017)

>   ROS: ROS approved to delay the disclosure of financial statements (24/01/2017)

>   FDC: FDC approved to delay the disclosure of financial statements (24/01/2017)

>   NVL: NVL approved to delay the disclosure of financial statements (24/01/2017)

>   HAP: HAP approved to delay the disclosure of financial statements (24/01/2017)

>   TPC: Resolution on profit and loss in 2016 (24/01/2017)