EIB: Information on the first AGM of 2021

The first Annual General Meeting of Shareholders of 2021 of Vietnam Export Import Commercial Joint Stock Bank was convened in Ha Noi City on April 27, 2021. However, there were 62 shareholders attending the meeting, representing 512,070,339 shares, accounting for 41.65% of the total number of voting shares and less than 65% of the total voting shares. Therefore, pursuant to the Enterprise Laws, the first Annual General Meeting of Shareholders of 2021 of Vietnam Export Import Commercial Joint Stock Bank was not eligible to conduct.

The second meeting will be convened and announced later by Vietnam Export Import Commercial Joint Stock Bank.

HOSE

>   PAN: Approving the investment plan in Khang An Foods (29/04/2021)

>   RIC: Adjustment of business plan for 2021 (29/04/2021)

>   SVC: BOD resolution on holding AGM 2021 (29/04/2021)

>   OGC: Supplement to the documents of of AGM 2021 via the website (29/04/2021)

>   NVL: Information on the Minutes & Resolution of AGM 2021 via the website (29/04/2021)

>   LHG: BOD approved to extend the time to hold AGM 2021 (29/04/2021)

>   CHP: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)

>   HPX: Record date for Annual General Meeting 2021 (29/04/2021)

>   HNG: Record date for Annual General Meeting 2021 (29/04/2021)