EIB: The record date for the 2018 AGM

On January 12, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Vietnam Export Import Commercial Joint Stock Bank:

Stock symbol:                       EIB                                                                                        

Ex-right date:                        January 26, 2018   

Record date:                         January 29, 2018   

1)    Purpose                       for the 2018 annual shareholders’ meeting

2)    Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        08:00 am, Friday, April 27, 2018   

Meeting venue:                    Floor 3, Sheraton Hotel, 80 Dong Du Street, Ben Nghe Ward, District 1, HCM City.

HOSE

>   COM: Report of business plan for 2018 (16/01/2018)

>   VBH: Financial Statement Quarter 4/2017 (16/01/2018)

>   STC: Financial Statement Quarter 4/2017 (16/01/2018)

>   VNI: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (16/01/2018)

>   BTB: Financial Statement Quarter 4/2017 (16/01/2018)

>   KPF: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (16/01/2018)

>   HSG: Setting up Branches (16/01/2018)

>   KPF: Notice of the AGM (16/01/2018)

>   LGC: LGC allowed to extend the submission of financial statements (16/01/2018)

>   GTN: GTN allowed to extend the submission of financial statements (16/01/2018)