TPB: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: expected in April 17, 2020

-       Meeting venue: Floor 8^th, TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem district, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution in 2019;
• Other issues.

HOSE

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)

>   LAW: Financial Statement FY 2019 (09/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LWS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   GDW: Financial Statement FY 2019 (09/03/2020)

>   TSG: Financial Statement FY 2019 (09/03/2020)

>   TID: Notice of record date for annual general meeting of shareholders 2020 (09/03/2020)

>   LO5: Change in the Business Registration Certificate (09/03/2020)