MBB: Record date for 2018 AGM

    On February 07, 2018, The Hochiminh Stock Exchange issued Announcement No.143/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Military Commercial Joint Stock Bank as follows:

-   Ex-right date: February 21, 2018

-   Record date:  February 22, 2018

1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 29, 2018

-   Meeting venue: Notice later.

-   Content:

+ The supplementary election of the Supervisory Board member for the period 2014 – 2019;

+ Other issues.

HOSE

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>   CLW: BODs Resolution on holding 2018 AGM (08/02/2018)

>   HAR: BODs Resolution on holding 2018 AGM (08/02/2018)

>   DHG: Record date for holding 2018 AGM (08/02/2018)

>   FMC: BODs Resolution on holding 2018 AGM (08/02/2018)

>   CLW: BODs Resolution on holding 2018 AGM (08/02/2018)

>   APG: The record date for the 2018 AGM (08/02/2018)