MBB: Record date for Annual General Meeting 2019

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MBB: Record date for Annual General Meeting 2019

HSX - 2/19/2019 4:39:00 PM

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On February 18, 2019, the Hochiminh Stock Exchange issued Announcement No.145/TB-SGDHCM about the record date of Military Commercial Joint Stock Bank (stock code: MBB) as follows:

- Ex-right date: March 01, 2019

- Record date: March 04, 2019

- Purpose: to organize the 2019 Annual General Meeting of Shareholders and election members of the BODs and members of the BOS in the term 2019-2024.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected from April 20, 2019 to April 29, 2019

- Meeting venue: will be notice later

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