VPB: BOD resolution on holding AGM 2020

The Board resolution dated March 03, 2020, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Hanoi.

-       Content:

• Report on the BOD and Supervisory Board;
• Report on the plan for profit distribution and dividend payment;
• The appointment of the BOD and Supervisory Board for the period 2020 – 2025;
• Other issues.

HOSE

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