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VCB: The Extraordinary General Meeting in October 2023

21/08/2023

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Joint Stock Commercial bank for Foreign Trade of Vietnam
Securities name:
Shares of Joint Stock Commercial Bank for Foreign Trade of Vietnam
Securities code:
VCB
ISIN:
VN000000VCB4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
05/09/2023
Reason:
The Extraordinary General Meeting in October 2023

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 6th October 2023
- Meeting venue: Level-19 meeting hall of Vietcombank building, 198 Tran Quang Khai, Hoan Kiem district, Hanoi
- Meeting agenda:
+ Proposal for dismissing member of the Supervisory Board for 2023-2028 term
+ Other proposals (if any)

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