VietinBank Securities: BOD resolution on holding AGM 2020

    The Board resolution dated March 16, 2020, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company (Vietinbank Securities) approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date: April 27, 2020

-       Meeting venue: Sheraton Hotel, K5 Nghi Tam, 11 Xuan Dieu, Tay Ho District, Hanoi.

HOSE

>   BCC: Financial Statement FY 2019 (holding company) (17/03/2020)

>   BCC: Financial Statement FY 2019 (17/03/2020)

>   GDW: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   APG: BOD resolution on holding AGM 2020 (17/03/2020)

>   KIS: Resolution of General Meeting of Shareholders (17/03/2020)

>   CDR: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   MTS: Financial Statement FY 2019 (17/03/2020)

>   MC3: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   MBN: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   LPB: Change in Business Registration Certificate (17/03/2020)