MBB: BOD resolution on the increase of number of Supervisory Board members

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MBB: BOD resolution on the increase of number of Supervisory Board members

HSX - 4/16/2020 5:13:00 PM

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On April 14, 2020, the Board of Directors of Military Commercial Joint Stock Bank issued Resolution No.09 on submitting to the Annual General Meeting 2020 to decide to increase the number of members of the Supervisory Board for the period 2019-2024 as follows:

The increase of 5 full time members and vote 1 addtional member of the Supervisory Board for the period 2019-2024.
Record date to exercise the right to nominate candidates expected to elected to Supervisory Board members for the period 2019-2024: April 28, 2020
Time for sending the notice to shareholders to nominate: April 29, 2020
Time for receiving the nomination file: from April 29, 2020 to 17:00, May 09, 2020.

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