VCB: Board resolution on holding annual general meeting

According to the Board Resolution dated February 11, 2022, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Estimated record date: March 04, 2022

-          Estimated meeting date: April 08, 2022

-          Meeting venue: VCB Human Resource Development and Training School, Ecopark Urban Area.

HOSE

>   TDH: Board resolution on holding annual general meeting (16/02/2022)

>   HVN: Allowed to delay the disclosure of financial statements (16/02/2022)

>   KSB: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)

>   ADS: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)

>   GAS: BOD resolution on holding AGM 2022 (16/02/2022)

>   SAB: Record date for AGM 2022 (16/02/2022)

>   TCD: Changes in 21st Business Registration Certificate (16/02/2022)

>   SBSI: Holding AGM 2022 (16/02/2022)

>   TCBS: Resolution of Extraordinary General Meeting of Shareholders (16/02/2022)

>   VICS: Correction to the information on Ha Noi Branch (16/02/2022)