CTG: BOD resolution on holding AGM 2022

The Board resolution dated March 10, 2022, the Board of Directors of Viet Nam Joint Stock Commercial Bank For Industry And Trade approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting form and venue: one of the following two forms:

+ Direct: An Trai Hamlet, Van Canh Commune, Hoai Duc District, Ha Noi.

+ Online: Notice later.

HOSE

>   ELC: BOD resolution on holding AGM 2022 (14/03/2022)

>   BSI: BOD resolution on holding AGM 2022 (14/03/2022)

>   VNE: BOD resolution on holding AGM 2022 (14/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)

>   SVT: Record date for AGM 2022 (14/03/2022)

>   FUESSV30: Record date for AGM 2022 (14/03/2022)

>   FUESSVFL: Record date for AGM 2022 (14/03/2022)

>   FUESSV50: Record date for AGM 2022 (14/03/2022)

>   ASM: Holding AGM 2022 (14/03/2022)

>   APH: Changes in 12th Business Registration Certificate (14/03/2022)