VPB: Approving the record date to hold AGM 2020

    The Board resolution dated April 24, 2020, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the record date to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 14, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected in Q2.2020

-       Meeting venue: at Ha Noi.

-       Content:

• Report on the BOD and Supervisory Board activities in 2019;
• Plan for profit distribution and dividend payment;
• Election of member of BOD and Supervisory Board for the period 2020 - 2025;
• Other issues.

HOSE

>   VPH: Changes in 29th Business Registration Certificate (28/04/2020)

>   MTA: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)

>   MTA: Financial Statement Quarter 1/2020 (28/04/2020)

>   L12: Notice of record date for Annual General Meeting of Shareholders 2020 (28/04/2020)

>   SPC: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   SHG: Financial Statement FY 2019 (28/04/2020)

>   SID: Financial Statement Quarter 1/2020 (28/04/2020)

>   T12: Cancellation of record date for 2020 Annual General Meeting of Shareholders (28/04/2020)

>   VLC: Financial Statement Quarter 1/2020 (28/04/2020)

>   PXM: Financial Statement Quarter 1/2020 (28/04/2020)