VCB: Board resolution on contracts with related parties

On August 03, 2022, the Board of Directors of Joint Stock Commercial Bank for Foreign Trade of Viet Nam (Vietcombank) issued a resolution on the approval for an agreement between Vietcombank and FPT Information System Co., Ltd. (FIS) (the related person is Mr. Truong Gia Binh, Independent Member of the Board of Directors of Vietcombank, and the Chairman of FPT Corporation – the parent company of FPT Information System Co., Ltd.) for the package “Investing in the virtualization of 5 new branches of Vietcombank”. 

HOSE

>   DCL: Signing agreements with related parties (08/08/2022)

>   PTL: Transaction with a related party (08/08/2022)

>   PTL: Board resolution on a private placement of shares (08/08/2022)

>   SVC: Collecting written shareholders’ opinions (08/08/2022)

>   VND: Report on Outstanding Voting Shares (08/08/2022)

>   VPH: Record date for collecting shareholders' opinions in writing (08/08/2022)

>   SVC: Record date for collecting shareholders' opinions in writing (08/08/2022)

>   SBA: Plan for selling treasury shares (08/08/2022)

>   GEG: Adjusting the plan for stock offering to existing shareholders (08/08/2022)

>   GEX: Transferring shares (08/08/2022)