TCB: Notice of the holding of Annual General Meeting 2021

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

-          Record date: March 29, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: will be notice later

-          Meeting venue: HCM city (will be notice later).

HOSE

>   SMB: Record date for Annual General Meeting 2021 (02/03/2021)

>   AGM: Record date for Annual General Meeting 2021 (02/03/2021)

>   DQC: Record date for Annual General Meeting 2021 (02/03/2021)

>   HPG: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   CCL: Record date for Annual General Meeting 2021 (02/03/2021)

>   CTG: Disclosure on 2021 AGM organization (02/03/2021)

>   DHG: Record date to hold AGM 2020 (02/03/2021)

>   HQC: BOD resolution on holding AGM 2021 (02/03/2021)

>   POW: BOD resolution on holding AGM 2021 (01/03/2021)

>   SFI: Holding AGM 2021 & dividend payment (01/03/2021)