VIB: Board resolution on holding Annual General Meeting

The Board of Directors of Vietnam International Commercial Joint Stock Bank approved to hold Annual General Meeting 2022 as follows:

-          Record date: February 15, 2022

HOSE

>   HDB: Change of address of Nguyen Oanh transaction office (18/01/2022)

>   CIG: Announcement of Annual General Meeting 2022 (17/01/2022)

>   KHG: Announcement of Change of Company Name (17/01/2022)

>   KHG: Announcement of Change of Company Name (17/01/2022)

>   DGW: Asking for the extension of disclosure of financial statements (17/01/2022)

>   SBV: Disclosure of revenue in 2021 (17/01/2022)

>   Foreign Investors Shareholding Data (Effective date: January 17th, 2022) (17/01/2022)

>   TCB: Termination of operation of transaction office (17/01/2022)

>   AAA: Changes in 33rd Business Registration Certificate (17/01/2022)

>   BWE: Notice of the holding of Annual General Meeting 2022 (17/01/2022)