EIB: Holding the second 2019 AGM

Vietnam Export Import Commercial Joint Stock Bank announces the holding of the second Annual General Meeting 2019 as follows:

-   Meeting time:  expected at 9:00AM, June 21, 2019

-   Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan, Hochiminh.

HOSE

>   VGC: Notice of the holding of Annual General Meeting 2019 (03/06/2019)

>   DBD: DBD allowed to extend the submission of financial statements (03/06/2019)

>   TLG: Resolution on the AGM 2019 (03/06/2019)

>   PVD: Annual Report 2018 (03/06/2019)

>   TLG: Minutes on the AGM 2019 (03/06/2019)

>   HFS: Cancel the list of the shareholders having right to attend Annual General meeting of Shareholders 2019 of the Company (31/05/2019)

>   PIC: The meeting time of Annual General Meeting of Shareholders 2019 (31/05/2019)

>   KOS: Financial Statement FY 2018 (corrected version) (31/05/2019)

>   KOS: Financial Statement FY 2017 (corrected version) (31/05/2019)

>   SD5: Change in Business Registration Certificate (31/05/2019)