VCB: Record date for AGM 2022

On February 17, 2022, the Hochiminh Stock Exchange issued Announcement No.223/TB-SGDHCM about the record date of Joint Stock Commercial Bank For Foreign Trade Of Viet Nam as follows:

-  Ex-right date: March 03, 2022

-  Record date: March 04, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: April 08, 2022

-  Meeting venue: Ecopark Urban Area,  Cuu Cao Commune, Van Giang District, Hung Yen.

HOSE

>   PTC: Resolution on the AGM in 2022 (22/02/2022)

>   SHA: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2022 (21/02/2022)

>   APG: BOD resolution on holding AGM 2022 (21/02/2022)

>   DGW: Record date for AGM 2022 (21/02/2022)

>   DAG: Information on the documents of AGM 2022 via the website (21/02/2022)

>   VPG: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   MCG: Notice of Annual General Meeting 2022 (21/02/2022)

>   SZL: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   VMD: Board resolution on holding annual general meeting (21/02/2022)