ACB: Holding AGM 2023

Asia Commercial Joint Stock Bank announces the holding of Annual General Meeting 2023 as follows:

-        Record date: March 13, 2023

-        Meeting time: April 13, 2023

-        Meeting venue: Sheraton Sai Gon, 88 Dong Khoi, Ben Nghe ward, district 1, Hochiminh city

To see documents, please visit website at: www.acb.com

HOSE

>   ADG: Record date for holding AGM 2023 (22/02/2023)

>   PGC: Approving the business plan in 2023 (22/02/2023)

>   VPG: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   VAF: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   STB: BOD resolution on the holding of AGM 2022 (22/02/2023)

>   NKG: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   IDI: Notice of record date for AGM 2023 (22/02/2023)

>   HMC: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   FUEVFVND: Record date for AGM 2023 (22/02/2023)

>   FUEDCMID: Record date for AGM 2023 (22/02/2023)