VIB: Resolution of General Meeting of Shareholders

Vietnam International Commercial Joint Stock Bank announces the Resolution of General Meeting of Shareholders dated March 16, 2021 with the following contents:

1)      Approving the company’s charter.

2)      Approving the Corporate Governance Internal Regulation.

HOSE

>   DRH: Record date for Annual General Meeting 2021 (18/03/2021)

>   FUESSVFL: Record date for Annual General Meeting 2021 (18/03/2021)

>   CAV: Record date for Annual General Meeting 2021 (18/03/2021)

>   VPD: The record date for the 2021 AGM and dividend payment (18/03/2021)

>   VPB: Record date for Annual General Meeting 2021 (18/03/2021)

>   FUEVFVND: Change the 2021 Annual General Meeting venue (18/03/2021)

>   SRF: Record date for Annual General Meeting FY 2020 (18/03/2021)

>   LBM: The record date for the 2021 AGM and dividend payment (18/03/2021)

>   KPF: Record date for Annual General Meeting 2021 (18/03/2021)

>   HOT: Record date for Annual General Meeting 2021 (18/03/2021)