On January 09, 2018, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved the record date for the holding of 2018 Annual General Meeting of Shareholders as follows:
- Record date: January 29, 2018
- Meeting time: 8:00AM, Friday, April 27, 2018
- Meeting venue: 80 Dong Du street, Ben Nghe ward, District 1, Ho Chi Minh city.
- Content:
+ Report on the BODs activities in 2017;
+ Report from the Supervisory Board in 2017;
+ Approving the business result in 2017 and business plan in 2018;
+ Audited financial statements in 2017;
+ Dsitribution profit in 2017;
+ Personnel change for the period 2015 – 2020;
+ Other issues.