TPB: Board Resolution on seeking shareholders’ approval

On September 14, 2020, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: October 05, 2020

2)      Time of implementation: expected from October 09, 2020 to October 20, 2020.

3)      Meeting venue:       Japan Securities Incorporated.

4)      Meeting content:     Adjusting to increase charter capital

HOSE

>   TLD: Report on Outstanding Voting Shares (15/09/2020)

>   JSI: Notice of EGM (15/09/2020)

>   SAM: BOD approved to buy shares of PHG (15/09/2020)

>   HVX: BOD resolution on holding EGM 2020 (15/09/2020)

>   PMG: PMG to amend its charter (15/09/2020)

>   PVD: Notice of trading of shares by an internal shareholder - Nguyen Van Toan (15/09/2020)

>   ADP: Board Resolution (15/09/2020)

>   NRC: Board Resolution (15/09/2020)

>   MPT: Board Resolution (15/09/2020)

>   NHA: Board Resolution (15/09/2020)