ACB: Notice of the holding of Annual General Meeting 2021

Asia Commercial Joint Stock Bank  announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 05, 2021

-          Meeting time: April 06, 2021

-          Meeting venue: Sheraton Sai Gon hotel, 88 Dong Khoi street, Ben Nghe ward, district 1, HCM city.

HOSE

>   GVR: Extension of the time to hold AGM 2021 (26/01/2021)

>   AAM: BOD resolution on holding AGM for FY 2020 (26/01/2021)

>   PLP: Resolution of General Meeting of Shareholders (26/01/2021)

>   ACC: BOD resolution on holding AGM 2021 (26/01/2021)

>   HAP: BOD resolution on holding AGM 2021 (26/01/2021)

>   HPG: Information on the business result in Quarter 4.2020 (26/01/2021)

>   KBC: BOD resolution on holding AGM 2021 (25/01/2021)

>   HSG: Change of branch address (25/01/2021)

>   YEG: YEG allowed to extend the submission of financial statements (25/01/2021)

>   STK: BOD approved the business plan in 2021 (25/01/2021)