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

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, November 10, 2025 7:04:34 AM - Markets open

VN-INDEX

1,599.10

-43.54/-2.65%

HNX-INDEX

260.11

-6.04/-2.27%

UPCOM-INDEX

116.75

+0.53/+0.46%

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

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

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

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.

Newer News
05/11	HVN: Vietnam Airlines launches direct flight connecting Hà Nội-Jakarta
04/11	CTD: Coteccons reports highest quarterly profit in 5 years
29/10	VJC: Vietjet shareholders set to receive 20% stock dividend
29/10	Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10	VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10	MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10	Aviation industry recovers strongly
25/10	TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10	Realty market sees recovery as major developers post strong Q3 performance
22/10	SHB nine-month profit up 36% to VNĐ12.3 Trillion

Older News
16/04	DPG: BOD resolution dated April 15, 2020
16/04	VNG: BOD approved to collect shareholders' opinion in writing
16/04	PXS: Notice of postponement of annual general meeting
16/04	VCB: Notice of cancellation of the record date for annual general meeting
16/04	FTM: Information on the decision of tax inspection
16/04	VSI: Postponement of AGM 2020
16/04	STK: STK allowed to extend the time to hold AGM 2020
16/04	SJD: BOD approved to extend the time to hold AGM 2020
16/04	SHI: BOD approved to extend the time to hold AGM 2020
16/04	PXS: Business plan in 2020 & overcome accumulated losses

Newsletter Signup

Top Stories

	Việt Nam well positioned for breakthrough growth in 2026 as global investors renew confidence
	Stocks ends two-day winning streak despite Fed rate cut
	VN-Index ends lower on extended foreign selling on financial stocks
	FTSE Russell upgrades Việt Nam to secondary emerging market status
	ACB becomes first bank to launch its own gold bullion brand, trading begins October 10