EIB: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)
The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:
Record date: May 14, 2021
Meeting date: will be notice later
HOSE
> EVG: BOD resolution on transferring shares in An Viet MD Corp. (13/04/2021)
> DLG: Information on the audit FS in 2020 via the website (13/04/2021)
> TN1: Information on the audit FS in 2020 via the website (13/04/2021)
> LSS: Report on Outstanding Voting Shares (13/04/2021)
> CSBT2007: The record date for the list of holders (13/04/2021)
> CSTB2016: The record date for the list of holders (13/04/2021)
> CVIC2004: The record date for the list of holders (13/04/2021)
> CVHM2006: The record date for the list of holders (13/04/2021)
> CVJC2004: The record date for the list of holders (13/04/2021)