EIB: Record date for Annual General Meeting 2022

On March 03, 2022, the Hochiminh Stock Exchange issued Announcement No.361/TB-SGDHCM about the record date of Vietnam Export Import Commercial Joint Stock Bank (stock code: EIB) as follows:

-        Listed firm: Vietnam Export Import Commercial Joint Stock Bank

-        Stock code: EIB

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 22, 2022 

-        Record date: March 23, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 28, 2022 

-        Meeting venue: in Ho Chi Minh city

HOSE

>   CSV: Record date for Annual General Meeting 2022 (07/03/2022)

>   CEE: Relocation of Head Office (07/03/2022)

>   ABT: Record date for Annual General Meeting 2022 (07/03/2022)

>   MSN: Approval of the record date to hold AGM 2022 (07/03/2022)

>   YEG: Approval of the record date to hold AGM 2022 (07/03/2022)

>   FUEVN100: Record date to hold AGM 2021 (07/03/2022)

>   BRC: BOD resolution on holding AGM 2022 (04/03/2022)

>   TTB: Board resolution on the list of investors in the private placement (04/03/2022)

>   SVC: BOD resolution on holding AGM 2022 (04/03/2022)

>   HDB: BOD resolution on holding AGM 2022 (04/03/2022)