TPB: BOD resolution on holding AGM 2022

The Board resolution dated March 08, 2022, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected at 8:30, April 26, 2022

-          Meeting venue: TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem District, Ha Noi.

HOSE

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