MBB: Notice of the holding of Annual General Meeting

Military Commercial Joint Stock Bank announces the record date as follows:

-       Stock code: MBB

-       Record date: March 04, 2019

-       Purpose:

• To determine the shareholder list to organize the 2019 Annual General Meeting of Shareholders;
• To determine the shareholder list entitled to nominate and stand for election of the Board of Directors, the Board of Supervisors for the term of 2019 – 2024.

-       Exercise ratio: 1:1 (01 share – 01 voting right)

-       Meeting time: expected from April 20, 2019 to April 29, 2019

-       Meeting place: Military Commercial Joint Stock Bank will announce the meeting place to shareholders by invitation letters and post it on its website.

HOSE

>   SJD: Board approves to hold the annual general meeting (14/02/2019)

>   ORS: Change in Business Registration Certificate (14/02/2019)

>   MEL: 2019.02.11_Notice of dissolving the Branch at Hai Phong of Me Lin Steel Joint Stock Company (14/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (holding company) (14/02/2019)

>   TYA: Record date for 2019 AGM (14/02/2019)

>   TBC: Holding 2019 AGM (14/02/2019)

>   CKD: Financial Statement FY 2018 (14/02/2019)

>   BMF: Financial Statement FY 2018 (14/02/2019)

>   BHC: Notice of record date for AGM 2019 (14/02/2019)

>   MBB: BOD approved the plan to organize AGM 2019 (14/02/2019)