ECC: BOD resolution on holding AGM 2020

The Board resolution dated March 06, 2020, the Board of Directors of Eurocapital Securities Joint Stock Bank approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: expected in April 23, 2020

-       Meeting venue: Floor 5^th, 23 Phan Chu Trinh Street, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

HOSE

>   TUG: Financial Statement FY 2019 (09/03/2020)

>   TSD: Financial Statement FY 2019 (09/03/2020)

>   VIR: Financial Statement FY 2019 (09/03/2020)

>   XMD: Financial Statement FY 2019 (09/03/2020)

>   VBH: Financial Statement FY 2019 (09/03/2020)

>   VAV: Financial Statement FY 2019 (09/03/2020)

>   PBK: Change in business registration certificate (09/03/2020)

>   NBE: Notice of record date for Annual General Meeting of Shareholders 2020, Dividend payment in cash (09/03/2020)

>   NDC: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BHN: BOD resolution on holding AGM 2020 (09/03/2020)