On November 12, 2021, the Hochiminh Stock Exchange issued an Announcement No.1970/TB-SGDHCM about the record date of Vietnam Export Import Commercial Joint Stock Bank as follows:
- Ex-right date: November 23, 2021
- Record date: November 24, 2021
1) Reason and purpose: to implement rights to nominate personnel for the position of member of BOD and Supervisory Board for the term VII (2020 – 2025).
2) Content:
- Time for sending the Notice to shareholders: November 30, 2021
- Location and time for receiving the documents of shareholders:
+ Location: Floor 8th, Vincom Center Building, 72 Le Thanh Ton Street, district 1, Hochiminh.
+ Time for receiving nomination: from December 01, 2021 to 17:00, December 22, 2021.
+ Time for checking: from December 23, 2021 to January 13, 2022
+ Time for submitting the list to the State Bank of Vietnam (estimated): January 24, 2022
+ Time for holding the Annual General Meeting 2021 for the second time (including the appointment of members of BOD, Supervisory Board for the term VII (2020-2025)): March 15, 2021.