VPB: Record date to collect shareholders' opinion in writing

On April 01, 2020, VietNam Prosperity Joint Stock Commercial Bank announces the record date to collect shareholders’ opinion in writing as follows:

-       Record date: April 20, 2020

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected in April 2020

-       Meeting venue: VPBank Building, 89 Lang Ha, Dong Da, Hanoi.

-       Content:

• Purchasing treasury shares in 2020;
• Other issues.

HOSE

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>   CTI: Board Resolution No.04 dated March 27, 2020 (03/04/2020)

>   CTI: Board Resolution No.06 dated March 27, 2020 (03/04/2020)

>   CHDB2002: The record date to exercise the covered warrant due to the expiry (03/04/2020)

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