EIB: BOD resolution dated December 19, 2023

BOD resolution dated December 19, 2023 of Vietnam Export Import Commercial Joint Stock Bank as follows:

HOSE

>   HDB: Signing an audit service agreement (21/12/2023)

>   NLG: Loan guarantee of Paragon Dai Phuoc at OCB (21/12/2023)

>   PC1: Amending charter (21/12/2023)

>   VHM.VIETCAP.M.AU.T.A3: Report on the result of covered warrant distribution (21/12/2023)

>   CMG: Change of outstanding voting shares (21/12/2023)

>   TL4: Board Resolution (21/12/2023)

>   STB.VIETCAP.M.AU.T.A5: Report on the result of covered warrant distribution (21/12/2023)

>   TCB.VIETCAP.M.AU.T.A5: Report on the result of covered warrant distribution (21/12/2023)

>   TPB.VIETCAP.M.AU.T.A2: Report on the result of covered warrant distribution (21/12/2023)

>   VIB.VIETCAP.M.AU.T.A2: Report on the result of covered warrant distribution (21/12/2023)