NGAN HANG TMCP CONG HO A XA HOI CHU NGHIA VIET NAM NGOAI THlfONG VIET NAM Doc lap - Ty - Hanh phiic S6:25 (O/VCB-CL&TKTH Ha Noi, 23 thdng 02 nam 2017 v/v CBTT ve viec sua doi, bo sung Dieu le cua VCB CONG BO THONG TIN TREN CONG THONG TIN DIEN TLT CUA UY BAN CHlTNG KHOAN NHA NlTOC VA SGDCK TPHCM Kinh gui: - Uy ban Chung khoan Nha nuac - So Giao djch Chung khoan TP HCM Cong ty: NGAN HANG TMCP NGOAI THUONG VIET NAM Ma chung khoan: VCB Dia chi tru so chfnh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi Dienthoai: 043-9343137 Fax:043-8251322 Nguai thuc hien cong bo thong tin: Ong Nguyen Danh Luang HG&H HA Dia chi: 198 Tran Quang Khai, Hoan Kiem, Ha Noi NGOAI THC ,0\ VIET N Dien thoai (di dong, ca quan, nha rieng): 043 - 9343137 (2004) Fax:043-8251322 Loai thong tin cong bo S24 gia D bat thuang Dtheo yeu cau Ddinh ky Noi dung thong tin cong bo: Ngay 23/02/2017, Ngan hang TMCP Ngoai thuang Viet Nam (VCB) nhan dugc Cong van so 880/NHNN-TTGSNH 17/02/2017 cua Ngan hang Nha nuac ve xac nhan viec dang ky noi dung sua doi, bo sung Dieu le to chuc va hoat dong cua VCB ve noi dung von dieu le nhir sau: • Von dieu le cu: 26.650.203.340.000 dong • Von dieu le mai: 35.977.685.750.000 dong • Ly thay doi noi dung von dieu le: VCB da hoan viec phat hanh co phieu de tang von co phan tu nguon von chu so huu nam 2016 Trang Thong tin da dugc dang tai len website cua Ngan hang ke tu 23/02/2017 tai duong dan: http://www.vietcombank.com.vn/Investors/Information.aspx Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo /f" NGlTCW DlTOC UY QUYEN CONG BO THONG TIN AM DOC Nai nhan: - Nhu degui; HDQT,TGD(deb/c); CacPTGD(debiet); - Liru CL&TKTH Tai lieu dinh kern: - Cong van so 880/NHNN-TTGSNH 17/02/2017 cua NHNN v/v Dang ky sua doi, b6 sung Dieu le cua VCB Trang ...Thong tin da dugc dang tai len website cua Ngan hang ke tu 23/02/2017 tai duong dan: http://www.vietcombank.com.vn/Investors/Information.aspx Chung toi xin cam ket cac thong tin cong bo... va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo /f" NGlTCW DlTOC UY QUYEN CONG BO THONG TIN AM DOC Nai nhan: - Nhu degui; HDQT,TGD(deb/c); CacPTGD(debiet);... lieu dinh kern: - Cong van so 880/NHNN-TTGSNH 17/02/2017 cua NHNN v/v Dang ky sua doi, b6 sung Dieu le cua VCB Trang