LPB: BOD resolution on holding AGM 2022

The Board resolution dated March 07, 2022, the Board of Directors of Lien Viet Post Joint Stock Commercial Bank approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   ORS: Information on the Annual Report in 2021 via the website (09/03/2022)

>   NBB: Report on result of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (09/03/2022)

>   VCSC: Information on documents of AGM 2022 via the website (09/03/2022)

>   EVE: Planning for holding AGM 2022 (09/03/2022)

>   HOSE: Information on ownership by foreign investors 08 Mar 2022 (09/03/2022)

>   BOS: BOD resolution on holding AGM 2022 (09/03/2022)

>   SMARTSC: Holding AGM 2022 (09/03/2022)

>   LBM: The record date for dividend payment & Annual General Meeting 2022 (09/03/2022)

>   CHP: Record date for Annual General Meeting 2022 (09/03/2022)

>   ADS: Board resolution on holding annual general meeting (09/03/2022)