MBB: Information on holding 2018 AGM

On February 01, 2018, the Board of Directors of Military Commercial Joint Stock Bank issued the Resolution No.01/NQ-MB-HĐQT about the holding of 2018 Annual General Meeting of Shareholders and the supplementary election of the Supervisory Board member for the period 2014 – 2019, specifically as follows:

-          Record date: February 22, 2018

-          Meeting time: expected in March 29, 2018

-          Meeting venue: Notice later

HOSE

>   VPH: Changes in 22nd Business Registration Certificate (02/02/2018)

>   PLC: Information disclosure on the results of retrospective adjustment in the Financial Statement of Q.IV of 2017 (02/02/2018)

>   KDM: Explanation for the difference in financial statement QIV.2017 year on year (02/02/2018)

>   REE: REE allowed to extend the submission of financial statements (02/02/2018)

>   SSI: SSI asks for the extension of submission of financial statements (02/02/2018)

>   PVD: PVD allowed to extend the submission of financial statements (02/02/2018)

>   ITD: ITD asks for the extension of submission of financial statements (02/02/2018)

>   CTI: CTI allowed to extend the submission of financial statements (02/02/2018)

>   TCR: TCR allowed to extend the submission of financial statements (02/02/2018)

>   VRE: VRE allowed to extend the submission of financial statements (02/02/2018)