EIB: Resolution on organizing the extraordinary general shareholders’ meeting (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 date:                        February 14, 2023

Meeting venue:                       In HCM city.

HOSE

>   FLC: Notice of EGM (18/01/2023)

>   HOSE: Proprietary Trading (17 Jan 2023) (17/01/2023)

>   BVH: BOD resolution on agreements with related parties (17/01/2023)

>   PHC: Approving the transaction with related parties in 2023 (17/01/2023)

>   LAF: Decision on handling administrative violations (17/01/2023)

>   TIP: BOD resolution dated January 13, 2023 (17/01/2023)

>   CMG: Beginning price to transfer of shares of Agribank in CMC (17/01/2023)

>   C47: BOD resolution dated January 14, 2023 (17/01/2023)

>   CMG: Continuing to transfer shares of Agribank in CMC (17/01/2023)

>   GVR: Approving the transaction with related parties in 2023 (17/01/2023)