LPB: Notice of record date for General Meeting of Shareholders

1. Issuer: Lien Viet Post Joint Stock Commercial Bank
2. Stock code: LPB
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Hochiminh city
          - Time: April 2020
          - Agenda:
+ Report of S.B
+ Report of BOD
+ Report of 2019 and plan of 2020
+ Audited financial statement 2019
+ Others
 

HNX

>   VLC: Financial Statement FY 2019 (19/02/2020)

>   VLC: Financial Statement FY 2019 (holding company) (19/02/2020)

>   VHL: Explanation for the difference of over 10% in financial statement of 2019 year on year (19/02/2020)

>   SSN: Financial statement Quarter 4/2019 (19/02/2020)

>   HPD: Financial Statement FY 2019 (19/02/2020)

>   E12: Notice of record date for General Meeting of Shareholders 2020 (19/02/2020)

>   CAT: Notice of record date for General Meeting of Shareholders 2020 (19/02/2020)

>   CID: Financial Statement FY 2019 (19/02/2020)

>   CPI: Financial Statement FY 2019 (19/02/2020)

>   VTO: Record date for AGM 2020 (19/02/2020)