TPB: Board resolution on holding annual general meeting

The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated from 8:30 to 12:00, April 23, 2021

-          Meeting venue: Diamond Room, 08th Floor, TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   TPB: Notice of record date for Annual General Meeting 2021 (09/03/2021)

>   TAC: Board resolution on holding annual general meeting (09/03/2021)

>   KDC: Board resolution on holding annual general meeting (09/03/2021)

>   CII: Notice of record date for Annual General Meeting 2021 (09/03/2021)

>   HT1: Board resolution on holding annual general meeting (09/03/2021)

>   EVS: Resolution on the AGM 2021 (09/03/2021)

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>   PC1: Record date for AGM 2021 (09/03/2021)

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>   ADS: BOD resolution on holding AGM 2021 (09/03/2021)