VCB: Resolution of Annual General Meeting 2018

Joint Stock Commercial Bank for Foreign Trade Of Viet Nam (Vietcombank) announces the resolution of Annual General Meeting 2018 dated April 27, 2018 as follows:

HOSE

>   VNL: Information on setting up a branch at Quy Nhon (19/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (19/06/2018)

>   BHN: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ATG: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   QCG: Holding 2018 AGM (19/06/2018)

>   PPI: Board resolution on plan for annual general meeting (15/06/2018)

>   VNG: Board approves to invest in Ngoc Bao Tea (15/06/2018)

>   VNG: Board approves to invest in TTP Binh Thuan (15/06/2018)

>   SJD: Notice of the holding of Annual General Meeting 2018 (15/06/2018)

>   GLT: Explanation for the difference in financial statement 2017 year on year (15/06/2018)