VCB: BOD resolution on holding AGM 2020

The Board resolution dated February 04, 2020, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: Friday, April 24, 2020

-       Meeting venue: National Conference Center, Pham Hung Street, Me Tri Ward, Tu Liem District, Hanoi City.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board in 2019 and plan for 2020;

+ Report on the business plan in 2020;

+ Report on the profit distribution plan in 2019;

+ Report on the selection of the auditor for the financial statements in 2020;

+ Report on the amendment and supplement of the company’s Charter;

+ Report on the plan of increasing charter capital;

+ Report on the personnel change (if any)

+ Other issues (if any).

HOSE

>   HVG: Change of the date for AGM 2020 (07/02/2020)

>   HVG: Change of the date for AGM 2020 (07/02/2020)

>   PDR: Board resolution on holding Annual General Meeting 2020 (07/02/2020)

>   VIS: Business plan for 2020 (07/02/2020)

>   CPA: Financial Statement Quarter 4/2019 (07/02/2020)

>   HDG: HDG asks for the extension of submission of financial statements (07/02/2020)

>   TCR: TCR allowed to extend the submission of financial statements (07/02/2020)

>   BHK: Notice of record date for Annual General Meeting of Shareholders 2020 (07/02/2020)

>   CMV: CMV allowed to extend the submission of financial statements (07/02/2020)

>   TOP: Explanation for the difference in profit after tax of Quarter IV of 2019 (Holding company) (07/02/2020)