VPB: Resolutions of VPBank’s Annual General Meeting
Resolutions of VPBank’s Annual General Meeting of VietNam Prosperity Joint Stock Commercial Bank as follows:
HOSE
> PC1: Setting up a Branch (20/06/2019)
> FPT: Business result in 5 months of 2019 (20/06/2019)
> MPC: Time and place for AGM 2019 (20/06/2019)
> NHP: Financial Statement FY 2018 (20/06/2019)
> DDG: Notice of record date for Extraordinary General Meeting of Shareholders 2019 - 1st time (20/06/2019)
> NSS: Change in Business Registration Certificate (19/06/2019)
> LDG: BOD resolution on setting up subsidiaries (19/06/2019)
> HD8: Change in Company’s transaction office (19/06/2019)
> KHB: Financial Statement Quarter 1/2019 (19/06/2019)
> VDL: Decision on holding the Annual General Meeting of Shareholders of 2019 (19/06/2019)