TPB: Notice of record date for Annual General Meeting 2021
Tien Phong Commercial Joint Stock Bank (TPB) announces the record date 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 time: 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
> 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)
> SSI: Change of Director of Hai Phong branch (09/03/2021)
> PC1: Record date for AGM 2021 (09/03/2021)
> ILB: Record date for AGM 2021 (09/03/2021)
> ADS: BOD resolution on holding AGM 2021 (09/03/2021)
> ACC: Information on the documents of AGM 2021 via the website (09/03/2021)