MBB: Record date for Annual General Meeting 2019

On February 18, 2019, the Hochiminh Stock Exchange issued Announcement No.145/TB-SGDHCM about the record date of Military Commercial Joint Stock Bank (stock code: MBB) as follows:

-      Ex-right date: March 01, 2019 

-      Record date: March 04, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders and election members of the BODs and members of the BOS in the term 2019-2024.

-      Exercise ratio: 01 share – 01 voting right

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

-      Meeting venue: will be notice later

HOSE

>   GER: Financial Statement FY 2018 (19/02/2019)

>   DAC: Financial Statement FY 2018 (19/02/2019)

>   GKM: Notice of record date for AGM 2019 (19/02/2019)

>   DHT: Notice of record date for AGM 2019 (19/02/2019)

>   DNC: Notice of record date for AGM 2019, cash dividend payment (19/02/2019)

>   VMC: Notice of the record date for attending the 2019 Annual General Meeting of Shareholders (19/02/2019)

>   VC2: Notice of record date for Annual General Meeting of Shareholders 2019 (19/02/2019)

>   VPG: Board resolution on business plan & annual general meeting (19/02/2019)

>   BRC: Notice of the holding of Annual General Meeting 2018 (19/02/2019)

>   BSG: Notice of record date for AGM 2019 (19/02/2019)