MSB: Record date for AGM 2022

On March 09, 2022, the Hochiminh Stock Exchange issued Announcement No.463/TB-SGDHCM about the record date of Vietnam Maritime Commercial Joint Stock Bank as follows:

-   Ex-right date: March 24, 2022

-   Record date: March 25, 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 25, 2022

-   Meeting venue: 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da Dsitrict, Ha Noi.

HOSE

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

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

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

>   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)