EIB: Resolution of Extraordinary General Meeting 2015
Vietnam Export Import Commercial Joint Stock Bank announced the resolution of Extraordinary General Meeting 2015 dated December 15, 2015 as follows:
Article 1: To approve the regulations on nomination, candidate and election of members to the Board of Directors and the Board of Supervisors for Term VI (2015 – 2020).
Article 2: To approve the document on the term of the Board of Directors, the Board of Supervisors, the number of members of the Board of Directors and the Board of Supervisors; and the election of members to the Board of Directors and the Board of Supervisors for Term VI (2015 – 2020).
Article 3: To approve the list of member of the Board of Directors for Term VI (2015 – 2020):
Article 4: To approve the list of member of the Board of Supervisors for Term VI (2015 – 2020):
Article 5: This resolution was approved on December 15, 2015.
HOSE
> ECC: Notice of membership termination on HOSE (17/12/2015)
> KSA: Report on the result of private placement (18/12/2015)
> VLF: Notice of EGM (18/12/2015)
> VIC: Report on Outstanding Voting Shares (18/12/2015)
> FCN: Board resolution on the establishment of new company (18/12/2015)
> MIRAE ASSET WEALTH MANAGEMENT: Changes to a limited company (18/12/2015)
> ATSC: ATSC merges with PHS (18/12/2015)
> PHS: ATSC merges with PHS (18/12/2015)
> MDG: Report Insider Trade (21/12/2015)
> EMC: Notice of Extraordinary General Meeting 2016 (21/12/2015)
