VCB: Record date for 2019 AGM

On February 22, 2019, the Hochiminh Stock Exchange issued Announcement No.175/TB-SGDHCM about the record date of Joint Stock Commercial Bank for Foreign Trade of Viet Nam as follows:

-   Ex-right date: March 15, 2019

-   Record date:  March 18, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 26, 2019

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

HOSE

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>   V12: Information disclosure on the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (25/02/2019)

>   LCW: Time and Place for Annual General Meeting of Shareholders 2019 (22/02/2019)

>   WSB: Notice of record date for General Meeting of Shareholders (22/02/2019)

>   VCM: Financial Statement FY 2018 (22/02/2019)