EIB: BOD resolution dated 19 Jan, 2024

BOD resolution dated 19 Jan, 2024 of Vietnam Export Import Commercial Joint Stock Bank as follows:

HOSE

>   HTG: Loan at Vietcombank (23/01/2024)

>   PGV: Amendment, supplement of agreement (23/01/2024)

>   KSB: BOD resolution on record date for implementing rights (23/01/2024)

>   DRL: BOD resolution dated January 22, 2024 (23/01/2024)

>   POM: Resolution on organizing the EGM (23/01/2024)

>   HNX: Proprietary trading results on 23/01/2024 (Listed market) (23/01/2024)

>   HNX: Proprietary trading results on 23/01/2024 (UPCoM) (23/01/2024)

>   BKG: Approving the transaction with related parties in 2024 (23/01/2024)

>   CKG: Approving the transaction with related parties in 2024 (23/01/2024)

>   PDR: Approving the transaction with related parties in 2024 (23/01/2024)