TPB: Board resolution on holding annual general meeting

The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 02, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: from 8:30 to 12:00, Tuesday, April 23, 2019

-       Meeting venue: Diamond Room, 08^th Floor, TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   HU3: HU3 allowed to extend the submission of financial statements (12/03/2019)

>   TNA: TNA asks for the extension of submission of financial statements (12/03/2019)

>   PET: PET allowed to extend the submission of financial statements (12/03/2019)

>   VRC: VRC allowed to extend the submission of financial statements (12/03/2019)

>   TRA: TRA asks for the extension of submission of financial statements (12/03/2019)

>   HOT: Board resolution on holding annual general meeting (12/03/2019)

>   LGL: Board resolution on holding annual general meeting (12/03/2019)

>   HU1: HU1 announces the record date for Annual General Meeting 2019 (12/03/2019)

>   PTC: PTC announces the record date for Annual General Meeting 2019 (12/03/2019)

>   SFG: Board resolution on holding annual general meeting (12/03/2019)