VCB: Record date for 10th 2017 AGM

On March 02, 2017, the Hochiminh Stock Exchange issued Announcement No.222/TB-SGDHCM  about the record date for the holding of the tenth 2017 Annual General Meeting of Shareholders of Joint Stock Commercial Bank For Foreign Trade of Viet Nam as follows:

-          Ex-right date: March 14, 2017

-          Record date:   March 15, 2017

1. Reason & Purpose: to organize the tenth 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 28, 2017

-          Meeting venue:  National Convention Center, Pham Hung Street, Me Tri ward, , Nam Tu Liem, Hanoi.

-          Contents:

+ Report on the company’s operation by BODs & Supervisory Board and plans for 2017.

+ Report on the company’s business result & plans for 2017.

+ Plan for increase its charter capital.

+ Other issues.

HOSE

>   HPG: Notice of time & venue for 2017 AGM (06/03/2017)

>   ABT: Decision on change of time for holding of 2017 AGM (06/03/2017)

>   POM: Notice of Annual General Meeting 2017 (06/03/2017)

>   NNC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   MHC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   HID: Notice of the record date for Annual General Meeting 2017 (06/03/2017)

>   HDC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DPM: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DAG: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)