EIB: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Vietnam Export Import Commercial Joint Stock Bank as follows: 

HOSE

>   APH: Announcement of the record date for 2025 AGM (07/02/2025)

>   AGM: Report Affiliated person trade (07/02/2025)

>   TBC: Record date for AGM 2025 (07/02/2025)

>   VPD: Record date for AGM 2025 (07/02/2025)

>   CCI: Record date for AGM 2025 & 2024 interim dividend payment (07/02/2025)

>   PNJ: Record date for AGM 2025 & 2024 interim dividend payment (07/02/2025)

>   VIC: Report affiliated person trade-SK INVESTMENT VINA II PTE LTD (07/02/2025)

>   VND: Receiving Decision on change of Nam Dinh Branch (07/02/2025)

>   SRF: BOD resolution on holding AGM 2025 (07/02/2025)

>   SAB: BOD resolution on holding AGM 2025 (07/02/2025)