MBB: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of Military Commercial Joint Stock Bank as follows:

HOSE

>   ASM: Record date for AGM 2022 (23/02/2022)

>   ABT: BOD resolution on holding AGM 2022 (23/02/2022)

>   TDH: Record date for AGM 2022 (23/02/2022)

>   SHB: BOD resolution on holding AGM 2022 (23/02/2022)

>   CEE: BOD resolution on holding AGM 2022 (23/02/2022)

>   FMC: BOD resolution on holding AGM 2022 (23/02/2022)

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)