MBB: Resolution of Annual General Meeting 2020

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MBB: Resolution of Annual General Meeting 2020

HOSE - 6/29/2020 4:43:00 PM

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Military Commercial Joint Stock Bank has posted documents of Annual General Meeting 2020, which was convened on June 24, 2020, on its website. Please enter MBB’s website https://www.mbbank.com.vn/ or see the attached files for details.

Election of additional member of supervisory board for the term 2019-2024;
Audited financial statement 2019 and profit distribution plan 2019;
Use of shareholders equity 2020;
Capital increase 2020 and treasury stock distribution plan;
Proposal on voting to approve issues 2020.

Attached File:

AttachedFile.zip

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