EIB: BOD resolution on the holding for AGM 2020

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EIB: BOD resolution on the holding for AGM 2020

HSX - 11/1/2019 11:32:00 AM

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The Board resolution dated October 30, 2019, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved to hold the 2020 Annual General Meeting of Shareholders as follows:

- Record date: March 10, 2020

- Meeting time: 9:00AM, April 22, 2020

- Meeting venue: White Palace Hotel, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

- Content:

+ To appoint the member of the BOD and Supervisory Board for the period 2020 – 2025;

+ Other issues.

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