Nghi quyet va Bien ban hop da duoc dang tai len website ciia Ngan hang k£ tu ngay 28/4/2017 tai duong dan: http://www.vietcombank.com.vn/Investors/DHCD.aspx Chung toi xin cam ket cac tho
Trang 1NGAN HANG TMCP
NGOAI THlTONG VIET NAM
S6:^lq /VCB-CL&TKTH
V/v CBTT ve Nghi quyet va Bien ban hop
DHDCD thuong nien Ian thu 10 nam 2017
CONG HOA XA HOI CHU NGHIA VIET NAM
Doc lap - Ty do - Hanh phiic
Ha Noi, ngay 28 thdng 4 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: 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
Tai lieu dinh kem:
- Nghi quyet va Bien ban hop DHDCD nam 2017
Luang