VCB: Resolution of Annual General Meeting 2019

Joint Stock Commercial Bank For Foreign Trade of Viet Nam announces the resolution of Annual General Meeting 2019, which was convened on April 26, 2019, as follows:

Article 1: Approving the report of the Board of Directors; the report of the Board of Supervisors; the audited financial statements in 2018; the report on business performance in 2018 and business plan for 2019.

Article 2: Approving the 2019 business orientation.

Article 3: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019.

Article 4: Approving to authorize the Board of Directors to choose an independent audit firm for auditing the listed company’s financial statements in 2019.

Article 5: Approving the amendment to the Company’s Charter.

Article 6: Approving the additional election of Mr. Do Viet Hung to the Board of Directors for the term of 2018 – 2023.

Article 7: Approving the resignation of Ms. Vu Thi Bich Van as Member of the Board of Supervisors for the term of 2018 – 2023.

Article 8: Approving the capital increase plan for the period of 2019 – 2020.

Article 9: This resolution shall take effect from April 26, 2019.

For further information, please see the attached files which were announced by Vietcombank.