TPB: Resolution on the AGM 2019

     On April 23, 2019, Tien Phong Commercial Joint Stock Bank announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   PVV: Approval of the holding plan and program of the Annual General Meeting of Shareholders of 2019 of the Company (08/05/2019)

>   ONE: Board Decision on the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   GLT: Notice of record date for AGM 2019 (08/05/2019)

>   CT6: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   FIC: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   EMG: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   DHN: Information disclosure about Annual General meeting of Shareholders 2019 (08/05/2019)

>   VCG: Postponing of the disclosure of the annual report 2018 of the Company (08/05/2019)

>   VSA: Notice of record date for Annual General Meeting of Shareholders 2019 (08/05/2019)

>   BVS: Cancellation on list of shareholders participating the Annual General Meeting of Shareholders 2019 (08/05/2019)