LPB: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot

1. Issuer: Lien Viet Post Joint Stock Commercial Bank
2. Stock code: LPB
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Hochiminh city
          - Expected time: June 2020 
          - Agenda:
+ Report of 2019, plan of 2020
+ Profit distribution of 2019
+ Audited FS 2019
+ Others
* For a ballot:
- Exercise rate: 1:1 (01 share – 01 vote)
- Reason: Approval of holding online AGM and electronic voting
- Place: Hanoi city
- Expected time: May 2020 
 

HNX

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