LPB: Resolution of General Meeting of Shareholders

According to the resolution of General Meeting of Shareholders dated December 15, 2021, which was convened in the form of obtaining shareholders’ opinions in writing, the General Meeting resolved to approve the listing of bonds on the Hanoi Stoc Exchange.

HOSE

>   AGM: Change of personnel (17/12/2021)

>   JVC: Changes in 19th Business Registration Certificate (17/12/2021)

>   ITD: Information on the Resolution of General Meeting of Shareholders via the website (17/12/2021)

>   DCL: Suspension of operation of branches (17/12/2021)

>   MBB: Change of address of Tu Son transaction office, Bac Ninh branch (17/12/2021)

>   MBB: Change of address of Nha Trang transaction office, Khanh Hoa branch (17/12/2021)

>   DCM: Information on the business plan in 2022 (16/12/2021)

>   CTF: Change of Business Registration Certificate (16/12/2021)

>   BCM: Change of Business Registration Certificate (16/12/2021)

>   TDH: Board resolution on the relocation of head office (16/12/2021)