On January 12, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Vietnam Export Import Commercial Joint Stock Bank:

Stock symbol:                       EIB                                                                                        

Ex-right date:                        January 26, 2018   

Record date:                         January 29, 2018   

1)    Purpose                       for the 2018 annual shareholders’ meeting

2)    Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        08:00 am, Friday, April 27, 2018   

Meeting venue:                    Floor 3, Sheraton Hotel, 80 Dong Du Street, Ben Nghe Ward, District 1, HCM City.