VCB: BOD resolution on holding AGM 2023

The Board resolution dated February 22, 2023, the BOD of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 21, 2023

-   Meeting time: April 21, 2023

-   Meeting venue: Training and Human Resources Development School of Vietcombank, Cu Cao commune, Van Giang district, Hung Yen district.

-   Content:

• Report on the BOD and Supervisory Board activities in 2022 and plan for 2023;
• Report on the BOD and Supervisory Board activities in the term 2018-2023 and plan for 2023-2028;
• Report on the business plan in 2022 and plan for 2023;
• Report on the financial statements in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Selection of the auditor for the audited financial statements in 2023;
• Election of members of BOA, Supervisory Board for the term 2023-2028;
• Remuneration plan of the BOD, Supervisory Board in 2023;
• Plan for issuing shares to raise its charter capital;
• Change in personnel
• Other issues

HOSE

>   VSI: BOD resolution on holding AGM 2023 (23/02/2023)

>   VPB: Notice of record date for AGM 2023 (23/02/2023)

>   VIX: BOD resolution on holding AGM 2023 (23/02/2023)

>   CVT: BOD resolution on holding AGM 2023 (23/02/2023)

>   CNG: BOD resolution on holding AGM 2023 (23/02/2023)

>   BIC: BOD resolution for holding AGM 2023 (23/02/2023)

>   FUCVREIT: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   ST8: Record date for Annual General Meeting 2023 (23/02/2023)

>   L10: Record date for Annual General Meeting 2023 (23/02/2023)

>   LHG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)