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 VIB: Notice of record date for AGM of Shareholders 2020 and for a ballot
HNX - 5/20/2020 9:50:00 AM
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Name of the company: Viet Nam international commercial joint stock bank
Stock code: VIB
Par value: VND 10,000/share
Stock type: common stock
Record date: 05/06/2020
Ex-date: 04/06/2020
Reasons:
1. Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 30/06/2020
Place: Ho Chi Minh city
Agenda: to be informed later
2. for a ballot:
+ Exercise rate: 1 share – 1 voting rights
+ Expected exercise date: 15/06/2020 - Ho Chi Minh city
+ Issue in the ballot: consulting shareholders via a ballot about the organization and operation regulation of the Supervisor Board of VIB
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