VBB: Cancellation of record list for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 818/2020/CV-VB dated 21/04/2020 of Viet Nam Thuong Tin Commercial Joint Stock Bank regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 14/04/2020
Reason for cancellation: Due to the complicated development of COVID – 19 epidemic, the company decided to change the meeting date of 2020 Annual General Meeting.

HNX

>   HTC: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   HTC: Financial Statement Quarter 1/2020 (24/04/2020)

>   MBS: Notice of the holding of Annual General Meeting 2020 (24/04/2020)

>   TNC: Record date for Annual General Meeting 2020 (24/04/2020)

>   HDB: Setting up a Transaction office (24/04/2020)

>   HDB: Change of transaction office address and name (24/04/2020)

>   E12: Financial Statement Quarter 1/2020 (24/04/2020)

>   IMP: Cancellation of record date for AGM 2020 (24/04/2020)

>   HAS: Notice of record date for AGM 2019 (24/04/2020)

>   KDC: BOD resolution on holding AGM 2020 (24/04/2020)