VCB: Board resolution on contracts with related parties (FIS)

On August 11, 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 “Endpoint Encryption”. 

HOSE

>   BID: Announcement of Transaction with related party (BIC) (15/08/2022)

>   CRE: Board resolution on real estate projects (15/08/2022)

>   VRC: Record date for collecting shareholders' opinions in writing (15/08/2022)

>   VDS: Report on Outstanding Voting Shares (15/08/2022)

>   TCO: Transerring shares (15/08/2022)

>   TLD: SSC approved the result of share private placement (15/08/2022)

>   TIP: Record date for collecting shareholders' opinions in writing (15/08/2022)

>   NVT: BOD resolution on holding EGM 2022 (15/08/2022)

>   HDC: Receiving the transfer of shares (15/08/2022)

>   KOS: Holding EGM 2022 (15/08/2022)