MBB: BOD resolution on holding AGM 2020

The Board resolution dated May 13, 2020, the BOD of Military Commercial Joint Stock Bank approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 03, 2020

-          Expected meeting date: June 24, 2020.

HOSE

>   SCR: Record date for AGM 2020 (18/05/2020)

>   SCS: BOD resolution on holding AGM 2020 (18/05/2020)

>   PRT: Financial Statement Quarter 1/2020 (unaudited) (18/05/2020)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HCB: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HNP: Cancellation of record date for 2020 Annual General Meeting of Shareholders (18/05/2020)

>   HTN: Cancellation of record date for holding AGM 2020 (18/05/2020)

>   HRC: Holding AGM 2020 (18/05/2020)

>   EIB: Holding AGM 2020 (18/05/2020)

>   ELC: Changes in 23rd Business Registration Certificate (18/05/2020)