VCB: Notice of the holding of the 2017 AGM

Joint Stock Commercial Bank For Foreign Trade Of Viet Nam announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Friday, April 28, 2017

-          Meeting venue: National Conference Center, Pham Hung street, Me Tri ward, Tu Liem district, Hanoi.

HOSE

>   LGC: Resolution on the 2017 AGM (19/04/2017)

>   FPT: Approved to delay the disclosure of financial statements (20/04/2017)

>   BHN: BHN delays AGM 2017 (20/04/2017)

>   VSH: Allowed to delay AGM 2017 (20/04/2017)

>   PJT: Approved to delay the disclosure of financial statements (20/04/2017)

>   PC1: Approved to delay the disclosure of financial statements (20/04/2017)

>   DTA: Notice of the holding of the 2017 AGM (20/04/2017)

>   PIT: Resolution on the 2017 AGM (20/04/2017)

>   DTT: Resolution on the 2017 AGM (20/04/2017)

>   CDC: Resolution on the 2017 AGM (20/04/2017)