TCB: Notice of the holding of Annual General Meeting 2023

Vietnam Technological and Commercial Joint Stock Bank announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 20, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: will be notice later

-        Meeting venue: will be notice later (in Ha Noi).

HOSE

>   ADS: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   ADS: BOD resolution on the business plan in 2023 (28/02/2023)

>   CMX: Board resolution on holding Annual General Meeting (28/02/2023)

>   SVT: Board resolution on holding AGM 2023 (28/02/2023)

>   HUB: Notice of record date for AGM 2023 (28/02/2023)

>   DCL: BOD resolution on holding AGM 2023 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 09.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 17.02 (28/02/2023)

>   UDC: Report on the day nolonger being major shareholders - NH Investment - 14.02 (28/02/2023)

>   DHG: Notice of the holding of Annual General Meeting 2022 (28/02/2023)