CONG HOAXA HOI CHU NGHlA VIET NAM NGAN HANG TMCP D§c lap - Ty - Hanh phuc NGOAI THlTONG VEST NAM HaNoi, 04 thdng nam 2016 S6:4^ /VCB-CL&TKTH V/v CBTT ve ltp van ph6ng dai dien VCB tai khu vuc phia Nam CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BAN CHlTNG KHOAN NHA NUTJC VA SGDCK TPHCM Kinh giri: - Uy ban Chung khoan Nha nuac - Sa Giao dich Chung khoan TP HCM Cong ty: NGAN HANG TMCP NGOAI THlTONG VIET NAM MS chung khoan: VCB Dia chi try sa chinh: 198 Trin Quang Khai, Hoan Kiem, Ha Noi Dien thoai: 043 -9343137 Fax:043-8251322 Nguoi thuc hien cong b6 thong tin: Ong Nguyen Danh Luang Dja chi: 198 Tran Quang Khdi, Hoan Kiem, Ha Noi Dien thoai (di dong, caquan, nM rieng): 043 - 9343137 (2004) Fax: 043 - 8251322 Loai thong tin cong bo fj 24 gia Q bit thuong fj theo yeu ciu fj dinh ky N91 dung thong tin cong bo: Ngay 01/07/2016, Hoi d6ng quan tri Ngan hang TMCP Ngoai thucmg Viet Nam (VCB) da ban hanh Nghi quySt so 165/NQ-VCB-HDQT 01/07/2016 cua HDQT v6 viec lap vSn phong dai di?n VCB tai khu vuc phia Nam Thong tin da duac dang tai len website cua Ngan hang ke tir 01/07/2016 tai duong dan: http://www.vietcombank.com.vn/Investors/Information.aspx Chung toi xin cam kit cac thong tin cong b6 tren day la diing su that va hoan toan chiu trachTiWerrrtruac phap luat ve noi dung ca