LPB: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lien Viet Post Joint Stock Commercial Bank
2. Stock code: LPB
3. Par value: VND10,000/share
4. Record date: 28/02/2019
5. Ex-date: 27/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 28/03/2019
          - Place: Convention center of Tan Son Nhat Golf Course, No. 6 Tan Son, ward 12, Go Vap, Ho Chi Minh city 
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board;
               + Report of General Manager;
               + Audited financial report 2018;
               + Remuneration for the BOD and Supervisory Board in 2019;
               + Plan of share issuance to increase Charter capital;
               + Listing on Ho Chi Minh Stock Exchange;
               + Other issues.

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