EIB: BODs Resolution on record date for 2018 AGM

On January 09, 2018, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: January 29, 2018

-          Meeting time: 8:00AM, Friday, April 27, 2018

-          Meeting venue: 80 Dong Du street, Ben Nghe ward, District 1, Ho Chi Minh city.

-          Content:

+ Report on the BODs activities in 2017;

+ Report from the Supervisory Board in 2017;

+ Approving the business result in 2017 and business plan in 2018;

+ Audited financial statements in 2017;

+ Dsitribution profit in 2017;

+ Personnel change for the period 2015 – 2020;

+ Other issues.

HOSE

>   AGF: AGF allowed to extend the submission of financial statements (10/01/2018)

>   DXG: BODs Resolution on holding 2018 AGM (10/01/2018)

>   SJS: SJS asks for the extension of submission of financial statements (10/01/2018)

>   LCG: LCG asks for the extension of submission of financial statements (10/01/2018)

>   DCM: DCM asks for the extension of submission of financial statements (10/01/2018)

>   AST: AST allowed to extend the submission of financial statements (10/01/2018)

>   CLM: Change in Business Registration Certificate (10/01/2018)

>   SFN: Notice of calling AGM 2018 (09/01/2018)

>   VCW: Cancel the record date of Extraordinary General Meeting of Shareholders of 2017 (09/01/2018)

>   USC: Board Resolution on selecting auditor for the Financial Statement of 2017 (09/01/2018)