EIB: Resolution on organizing the EGM

The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting venue: White Palace, 194 Hoang Van Thu street, ward 9, Phu Nhuan district, HCM city.

HOSE

>   TCO: The record date for the EGM (06/12/2022)

>   CIG: Resolution of EGM (06/12/2022)

>   CHPG2214: Record date to exercise the covered warrant (06/12/2022)

>   CNVL2205: Record date to exercise the covered warrant (06/12/2022)

>   CHPG2212: Record date to exercise the covered warrant (06/12/2022)

>   CMSN2205: Record date to exercise the covered warrant (06/12/2022)

>   CPNJ2203: Record date to exercise the covered warrant (06/12/2022)

>   CMBB2207: Record date to exercise the covered warrant (06/12/2022)

>   CHDB2206: Record date to exercise the covered warrant (06/12/2022)

>   CMSN2206: Record date to exercise the covered warrant (06/12/2022)