EIB: Change of Trading Office Address

Vietnam Export Import Commercial Joint Stock Bank disclosed the change of Quang Nam branch – Hoi An trading office address as follows:

- Old address: 22 Tran Hung Dao street, Cam Pho ward, Hoi An city, Quang Nam province.

- New address: 330 Nguyen Duy Hieu street, Son Phong ward, Hoi An city, Quang Nam province.

HOSE

>   FBC: Board Resolution (01/07/2019)

>   DXL: Board resolution on extending time to lend the money (01/07/2019)

>   DLD: Annual General Mandate 2019 (01/07/2019)

>   VC7: 1st Extraordinary General Mandate 2019 (01/07/2019)

>   VKC: Selection of auditor for Fiscal Year 2019 (01/07/2019)

>   VT8: Annual General Mandate of 2019 (01/07/2019)

>   TMW: Board Resolution on collecting shareholders’ opinion via a ballot for supplementing business lines and amending the Charter of the Company (01/07/2019)

>   TVA: Board Resolution on issuing the new Charter (01/07/2019)

>   SJG: Annual General Mandate of 2019 (01/07/2019)

>   TVA: Signing a contract with auditor for fiscal year 2019 (01/07/2019)