The Board resolution dated January 08, 2021, the Board of Directors of Joint Stock Commercial Bank for Investment and Development of Vietnam approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: February 27, 2021

-          Meeting venue: 773 Hong Ha Street, Hoan Kiem, Ha Noi.

-          Record date: January 29, 2021.

-          Content:

• Approving the report on the business activities in 2020 and plan for 2021;
• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report on the Supervisory Board activities in 2020 and plan for 2021;
• Approving the audited financial statements in 2020, plan for funds and the 2020 profit distribution;
• Other issues.