LPB: Board resolution on holding the 2019 annual General Meeting of Shareholders

On 28 Jan 2019, Lien Viet Post Joint Stock Commercial Bank announced the Board resolution on holding the 2019 annual General Meeting of Shareholders as follows:
Article 1: Approve the holding 2019 annual General Meeting of Shareholders as follows:
- Meeting time: 28 Mar 2019
- Meeting place: Him Lam Palace, No. 06 Tan Son Street, Ward 12, Go Vap District, Ho Chi Minh City.
- Record date: 28 Feb 2019
Article 2: Assigning Mr. Nguyen Duc Cu – Deputy Chair of Board of Directors to be Head of the organizing board to hold the 2019 annual General Meeting of Shareholders.

HNX

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