MBB: Record date for Annual General Meeting 2017

On March 13, 2017, the Hochiminh Stock Exchange issued Announcement No.294/TB-SGDHCM about the record date of Military Commercial Joint Stock Bank (stock code: MBB) as follows:

-        Ex-right date: March 23, 2017 

-        Record date: March 24, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on April 26, 2017    

-        Meeting venue: Pullman Hotel, 40 Cat Linh, Cat Linh ward, Dong Da district, Ha Noi.

HOSE

>   KHP: Record date for Annual General Meeting 2017 (14/03/2017)

>   GAS: Record date for Annual General Meeting 2017 (14/03/2017)

>   DXG: Resolution on business plan for 2017 (14/03/2017)

>   CIG: Notice of change of business registration certificate (14/03/2017)

>   JVC: Notice of establishment of branch (14/03/2017)

>   TV1: BODs Resolution on the 2017 AGM (15/03/2017)

>   VNE: Notice of the holding of 2017 AGM (15/03/2017)

>   SSC: Notice of the holding of 2017 AGM (15/03/2017)

>   TDW: BODs Resolution on the 2017 AGM (15/03/2017)

>   NSC: Record date for Annual General Meeting 2017 (15/03/2017)