Wednesday, April 2, 2025 4:48:21 PM - Markets open
VN-INDEX 1,317.83 +0.50/+0.04%
HNX-INDEX 238.13 +1.71/+0.72%
UPCOM-INDEX 98.64 +0.17/+0.17%
VIB: Resolution of General Meeting of Shareholders
HOSE - 11/23/2021 6:04:00 PM
 (0 ratings. You must sign in to rate.)

 On November 19, 2021, Vietnam International Commercial Joint Stock Bank announces the Resolution of General Meeting of Shareholders with the following contents:

1)      Approving the charter of VIB.

2)      Approving the Internal Regulation on Corporate Governance.

3)      Approving the Regulation on the BOD activities.

4)      Approving the Regulation on the Supervisory Board activities.

5)      Approving the plan to issue 46,594,290 shares (equivalent to 3% charter capital) according to the Resolution of General meeting dated March 24, 2021.

Newer News
16:34 ILB: Decision on the change of listing
16:33 HAP: 2025 AGM resolution
16:32 TNT: Approving the capital contribution
16:31 SVD: Approving business plan in 2025
16:31 STB: Termination of transaction office operation
16:30 PNC: Plan for 2025 AGM
16:30 STB: Changing information of Tien Du transaction office
16:29 PLP: Receiving transfer of shares
16:29 MSB: Relocation of Kim Dong transaction office
16:26 MSB: Granting credit limit to related party
Older News
23/11 GSP: BOD resolution dated November 22, 2021
23/11 AAT: Changes in 15th Business Registration Certificate
23/11 APG: Announcement of public offering certificate
23/11 KDC: Information on selling treasury shares
23/11 GSP: Notice of record date to collect shareholders' opinions in writing
23/11 HID: Notice of record date to hold EGM 2021
23/11 ITD: Documents to collect shareholders' opinions in writing via the website
23/11 CMX: Approved the plan to distribute shares in the private placement
23/11 HDC: Board resolution on receiving the transfer of shares
23/11 APG: Notice of Public Offering
 
Newsletter Signup
Top Stories
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,317.83 +0.50/+0.04%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.