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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