MBB: Decision on setting up a transaction office

On November 29, 2017, the Board of Directors of Military Commercial Joint Stock Bank approved to establish Uyen Hung’s transaction office under Binh Duong Branch, specifically as follows:

-          Transaction Office name: Military Commercial Joint Stock Bank – Binh Duong Branch – Uyen Hung Transaction Office.

-          Short name: MB Uyen Hung

-          Address: Lot of No.53, Map No.10, DT 747 street, Uyen Hung ward, Tan Uyen town, Binh Duong province.

HOSE

>   VDS: BODs Resolution on the change of branch location (30/11/2017)

>   DVH: Change in the Business Registration Certificate (30/11/2017)

>   AFX: Notice of stopping operations of branch (30/11/2017)

>   ASD: Change in the Business Registration Certificate (30/11/2017)

>   SCL: Change in the Business Registration Certificate (30/11/2017)

>   MTG: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (30/11/2017)

>   HKB: Explanation for the difference in financial statement of QII. 2015 year on yearăm trước (29/11/2017)

>   HKB: Explanation for the difference in financial statement of QIII. 2017 year on yearỳ năm trước (29/11/2017)

>   HKB: Explanation for the difference in financial statement of first 6 months of 2016 before and after auditing (29/11/2017)

>   ASA: Calling extraordinary AGM 2017 (29/11/2017)