The Board resolution dated February 03, 2021, the Board of Directors of Joint Stock Commercial Bank For Foreign Trade Of Viet Nam approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 23, 2021

-          Meeting time: March 02, 2021

-          Meeting venue: Ecopark Urban Area, Cuu Cao Commune, Van Giang District, Hung Yen.

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2021;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the amendment of the company’s charter;
• Approving the plan to raise its charter capital in 2021 – 2022;
• Other issues.