VPB: BOD resolution on the holding of AGM 2019

On March 18, 2019, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the holding of Annual General Meeting 2019 as follows:                                      

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: VPBank Building, 89 Láng Hạ, Dong Da, Ha Noi.

-       Record date: April 08, 2019

-       Content:

+ Report on the Executive Board;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution & dividend payment;

+ Approving the plan for capital increase;

+ Other issues.

HOSE

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