TPB: BOD approved to change the time to hold AGM 2020

The Board resolution dated April 21, 2020, the BOD of Tien Phong Commercial Joint Stock Bank approved to adjust the time to hold the Annual General Meeting 2020 as follows:

• Record date:  May 11, 2020
• Meeting time: 8:30, May 27, 2020
• Meeting venue: Floor 8^th, TPBank Tower, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Hanoi.
• Exercise ratio: 01 share – 01 voting right
• Content:

-       Approving the report on the BOD activities and Supervisory Board;

-       Approving the audited financial statements in 2019;

-       Approving the plan for 2019 profit distribution;

-       Other issues.

HOSE

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