OCB: Board resolution on holding annual general meeting

Orient Commercial Joint Stock Bank announces Board Resolution No.09/2021 dated March 03, 2021 as follows:

            The Board of Directors of Orient Commercial Joint Stock Bank approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021

-          Meeting date: April 28, 2021

-          Meeting venue: authorizing the Board Chairman to decide.

HOSE

>   RDP: Extension of the time to hold AGM 2021 (05/03/2021)

>   TDM: Information on the documents of AGM 2021 via the website (05/03/2021)

>   ITC: BOD resolution on holding AGM 2021 (05/03/2021)

>   CHP: Changing the time to hold AGM 2021 (05/03/2021)

>   ABT: Adjusting the record date to hold AGM 2021 (05/03/2021)

>   SGR: Record date for Annual General Meeting FY 2020 (05/03/2021)

>   PLP: Notice of the holding of Annual General Meeting 2021 (05/03/2021)

>   FMC: Record date for Annual General Meeting 2021 (05/03/2021)

>   MDG: Record date for Annual General Meeting 2021 (05/03/2021)

>   NAF: Record date for Annual General Meeting 2021 (05/03/2021)