HDB: Holding AGM 2019

Ho Chi Minh City Development Joint Stock Commercial Bank announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:00AM, April 23, 2019

-   Meeting venue: 7 Cong Truong Lam Son, district 1, Hochiminh.

HOSE

>   NAF: BOD resolution on the holding of AGM 2019 (12/04/2019)

>   NSH: Notice of approval on renewing the meeting date for the Annual General Meeting of Shareholders 2019 (12/04/2019)

>   KLF: Financial Statement FY 2018 (12/04/2019)

>   CTX: Financial Statement FY 2018 (holding company) (12/04/2019)

>   VPR: Document of Department of Planning and Investment of Ho Chi Minh City on extending the holding time of the Annual General Meeting of Shareholders of 2019 (12/04/2019)

>   VGI: Cancel the list of shareholders of the Company who have right to attend Annual General meeting of Shareholders 2019 (12/04/2019)

>   SBL: Change in business registration certificate (12/04/2019)

>   VPR: Financial Statement FY 2018 (12/04/2019)

>   TH1: Financial Statement FY 2018 (12/04/2019)

>   LBE: Financial Statement Quarter 1/2019 (12/04/2019)