TPB: Board resolution on collecting shareholders’ opinions

The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the policy on seeking shareholders’ approval in writing as follows:

-       Record date: June 25, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: from June 28, 2019 to July 12, 2019

-       Place of implementation: TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Ha Noi city.

-       The content of seeking shareholders’ approval: to vote for the plan for issuing US$200 million international bonds in 2019.

HOSE

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