MBB: Board resolution on holding Annual General Meeting

The Board of Directors of Military Commercial Joint Stock Bank approved to hold Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting date: April 27, 2021 

-          Meeting venue: expected in Ha Noi city.

HOSE

>   TIP: Information on the audited FS in 2020 via the website (09/03/2021)

>   THG: Approved the investment project (09/03/2021)

>   TDM: Adjustment and supplement on the documents of AGM 2021 via the website (09/03/2021)

>   THG: The record date for the 2021 AGM and dividend payment (09/03/2021)

>   TDG: Record date for Annual General Meeting 2021 (09/03/2021)

>   TDP: Record date for Annual General Meeting 2021 (09/03/2021)

>   TCB: Record date for Annual General Meeting 2021 (09/03/2021)

>   SRC: Record date for Annual General Meeting 2021 (09/03/2021)

>   TPC: Board resolution on holding annual general meeting (09/03/2021)

>   TPB: Board resolution on holding annual general meeting (09/03/2021)