EIB: BOD resolution dated July 12, 2022

The Board resolution dated July 12, 2022, the BOD of Vietnam Export Import Commercial Joint Stock Bank approved the following contents:

1. Approving the change of name of Eximbank Phong Dien into Eximbank Nguyen Van Cu.

2. Approving the change of name and address of Eximbank Ban Co:

-          Name: Eximbank Cach Mang Thang Tam

-          Address: 131 Cach Mang Thang Tam, ward 5, district 3, Ho Chi Minh.

3. Approving the change of address of Eximbank Nguyen Son to No.55B – 57 Nguyen Son, Phu Thanh ward, Tan Phu district, Ho Chi Minh.

4. Approving the change of name and address of Eximbank Linh Xuan:

-          Name: Eximbank Pham Van Dong

-          Address: Block B, Flora Novia, 1452 Pham Van Dong, Linh Tay ward, Thu Duc, Ho Chi Minh.

HOSE

>   HOSE: Proprietary Trading (13 July 2022) (13/07/2022)

>   DBD: Report on result of transaction of related person (Trinh Thi Xuan) (13/07/2022)

>   FRT: Selection of audit firm (13/07/2022)

>   BSI: BOD resolution dated July 13, 2022 (13/07/2022)

>   FUEIP100: Basket of component securities 12 Jul 2022 (13/07/2022)

>   FUEIP100: Announcement after exchange trading 11 Jul 2022 (13/07/2022)

>   FUEVN100: Announcement after exchange trading 11 Jul 2022 (13/07/2022)

>   FUEVN100: Basket of component securities 12 Jul 2022 (13/07/2022)

>   FUEVN100: NAV 11 Jul 2022 (13/07/2022)

>   FUESSVFL: Basket of component securities 12 Jul 2022 (13/07/2022)