VIB: Notice of record date for AGM of Shareholders 2020 and for a ballot
Name of the company: Viet Nam international commercial joint stock bank Stock code: VIB Par value: VND 10,000/share Stock type: common stock Record date: 05/06/2020 Ex-date: 04/06/2020 Reasons: 1. Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 30/06/2020 Place: Ho Chi Minh city Agenda: to be informed later 2. for a ballot: + Exercise rate: 1 share – 1 voting rights + Expected exercise date: 15/06/2020 - Ho Chi Minh city + Issue in the ballot: consulting shareholders via a ballot about the organization and operation regulation of the Supervisor Board of VIB
HNX
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