VCB: BOD resolution on the holding of AGM 2019

On February 15, 2019, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: Friday, April 26, 2019

-       Meeting venue: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Plan for the profit distribution in 2018 and 2019;

+ To supplement and amend its charter;

+ Report on the company’s charter capital increase;

+ Remuneration for the Board Directors and Supervisory Board in 2018 and plan for 2019;

+ Other issues.

HOSE

>   SAM: BOD resolution on the holding of AGM 2019 (18/02/2019)

>   DTG: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)

>   VGC: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)

>   VGC: Financial Statement Quarter 4/2018 (18/02/2019)

>   VCM: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)

>   VCC: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)

>   COM: Information on opening a branch (18/02/2019)

>   MDG: BOD resolution on the holding of AGM 2019 (18/02/2019)

>   FRT: Record date for 2019 AGM (18/02/2019)

>   NAF: BOD resolution on the holding of AGM 2019 (18/02/2019)