CBTT ve Nghi quyet va Bien ban hop DHDCD thuong nien lan thu 10 nam 2017

NGAN HANG TMCP NGOAI THlTONG VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty - Hanh phiic S6:^lq /VCB-CL&TKTH Ha Noi, 28 thdng nam 2017 V/v CBTT ve Nghi quyet va Bien ban hop DHDCD thuong nien Ian thu 10 nam 2017 CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BAN CHlTNG KHOAN NHA NlT6c VA SGDCK TPHCM Kinh guri: - Uy ban Chung khoan Nha nuoc - So Giao djch Chung khoan TP HCM Cong ty: NGAN HANG TMCP NGOAI THlTONG VIET NAM Ma chung khoan: VCB Dia chi tru so chinh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dienthoai: 043-9343137 Fax:043-8251322 Nguoi thuc hien cong bo thong tin: Ong Nguyen Danh Luang Dia chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dien thoai (di dong, co quan, nha rieng): 043 - 9343137 (2004) Fax: 043 - 8251322 Loai thong tin cong bo E>4 gio D>at thuong Dieo yeu cau Djnh ky Noi dung thong tin cong bo: Ngay 28/4/2017, VCB da to chuc hop Dai hoi dong co dong thuong nien Ian thu 10 nam 2017 tai Trung tarn hoi nghj Quoc gia Nghi quyet va Bien ban hop da duoc dang tai len website ciia Ngan hang k£ tu 28/4/2017 tai duong dan: http://www.vietcombank.com.vn/Investors/DHCD.aspx Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve noi dung cac thong tin da cong bo Noi nhan: - Nhir degui; HDQT,TGD(deb/c); Cac PTGB (de biet); - Liru CL&TKTH NGlTOI DlTOC UY QUYEN CONG BO THONG TIN UY VIEN BlWkPH6 WNCUGIAM DOC Luang Tai lieu dinh kem: - Nghi quyet va Bien ban hop DHDCD nam 2017