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 do - Hanh phiic

S6:^lq /VCB-CL&TKTH

Ha Noi, ngay 28 thdng 4 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 ngay
28/4/2017 tai duong dan: />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