VPB: Resolution of Annual General Meeting 2020

VietNam Prosperity Joint Stock Commercial Bank announces the resolution of Annual General Meeting 2020 dated May 29, 2020 as follows:

HOSE

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)

>   HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)

>   HHV: Invitation to the annual General Meeting of Shareholders 2020 (04/06/2020)

>   EIN: Explanation for the difference in business result of Q.I of 2019 compared to the audited financial statement of 2019 (04/06/2020)

>   EPH: EPH_Document for General Meeting of Shareholders (04/06/2020)

>   VCG: Cancellation of record list for 2020 Annual General Meeting of Shareholders (04/06/2020)

>   SSI: Approving meeting agenda for AGM 2020. (04/06/2020)