HDB: Decision on holding AGM 2021

On March 04, 2021, the Board of Directors of Ho Chi Minh City Development Joint Stock Commercial Bank issued to approve the holding of Annual General Meeting 2021 as follows:

-          Record date: March 25, 2021

-          Meeting time: expected in April 23, 2021

-          Meeting time: 7 Cong Truong Lam Son, Ben Nghe Ward, district 1, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Plan for 2020 profit distribution;
• Audited financial statements in 20205;
• Other issues.

HOSE

>   HPG: Record date for AGM 2021 (08/03/2021)

>   DRC: BOD resolution on holding AGM 2021 (08/03/2021)

>   HQC: Record date for AGM 2021 (08/03/2021)

>   TVSC: BOD resolution on holding AGM 2021 (08/03/2021)

>   PGD: Record date for AGM 2021 (08/03/2021)

>   CEE: BOD resolution on holding AGM 2021 (08/03/2021)

>   HAP: Holding AGM 2021 (08/03/2021)

>   BRC: BOD resolution on the record date to hold AGM 2021 (08/03/2021)

>   BMI: BOD resolution on holding AGM 2021 (08/03/2021)

>   SVT: Record date for AGM 2021 (08/03/2021)