Vietnam Export Import Commercial Joint Stock Bank announces Board Resolution No.69/2021 dated February 24, 2021 as follows:

            The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved the plan for holding the 2020 Annual General Meeting of Shareholders for the third time as follows:

-          Participants: Those whose names are in the shareholder list of the record date on March 10, 2020.

-          Meeting date: 9:00, April 26, 2021

-          Meeting venue: International Convertion Center, 11 Le Hong Phong, Dien Bien ward, Ba Dinh district, Ha Noi city.