NGAN HANG TMCP
CONG HO A XA HOI CHU NGHIA VIET NAM
NGOAI THlfONG VIET NAM
Doc lap - Ty do - Hanh phiic
S6:25 (O/VCB-CL&TKTH
Ha Noi, ngay 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 ngay 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 do thay doi noi dung von dieu le: VCB da hoan thanh viec phat hanh co
phieu de tang von co phan tu nguon von chu so huu trong nam 2016.
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Thong tin nay da dugc dang tai len website cua Ngan hang ke tu ngay 23/02/2017
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 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 ngay 17/02/2017 cua NHNN v/v Dang ky sua doi, b6 sung Dieu
le cua VCB
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