VIB: Record date for seeking shareholders’ approval & nomination and candidate

HOSE - 24/11/2022 3:17:00 PM


The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Vietnam International Commercial Joint Stock Bank

-    Stock code: VIB

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: November 28, 2022

-    Record date: November 29, 20

   I.         Purpose:

To seek shareholders’ approval.

To implement rights for nomination and candidate to elect member of the Board of Directors, the Supervisory Board in the term IX (2023-2027).

   II.         Detailed content:

To implement rights for nomination and candidate to elect member of the Board of Directors, the Supervisory Board in the term IX (2023-2027):

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: expected on December 02, 2022

-            Address: HCM city.

-            Contents: to implement rights for nomination and candidate to elect member of the Board of Directors, the Supervisory Board in the term IX (2023-2027).

To seek shareholders’ approval:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: expected on December 02, 2022

-            Address: HCM city.

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