MBB: Resolution on the 2017 AGM

Military Commercial Joint Stock Bank announces Resolution of 2017 AGM as follows:

HOSE

>   TAC: Record date for Annual General Meeting 2017 (05/05/2017)

>   PNJ: Setting up two branches (05/05/2017)

>   KAC: Record date for Annual General Meeting 2017 (05/05/2017)

>   CLL: CLL changes the meeting date of AGM 2017 (05/05/2017)

>   ASP: Approved to delay the disclosure of financial statements (05/05/2017)

>   TAC: Allowed to delay AGM 2017 (05/05/2017)

>   DTA: Resolution of Annual General Meeting 2017 (12/05/2017)

>   DTA: Board resolution on business plan (12/05/2017)

>   TCO: Resolution of Annual General Meeting of 2017 (12/05/2017)

>   BBC: Link in 2017 AGM documents (15/05/2017)