LPB: BOD resolution on holding AGM 2023

The Board resolution dated February 02, 2023, the BOD of Lien Viet Post Joint Stock Commercial Bank approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 23, 2023

-   Intended meeting time: April, 2023

-   Intended meeting venue: Ha Noi

-   Content:

• Assigned tasks
• Assigned draft dossiers

HOSE

>   SGR: Record date for AGM 2022 (06/02/2023)

>   SFI: Record date for AGM 2023 (06/02/2023)

>   KHG: Termination of operation of branches and representative offices (06/02/2023)

>   HOSE : Foreign Investors Shareholding (06/02/2023)

>   DRL: Notice of record date to hold AGM 2023 (06/02/2023)

>   DGC: BOD resolution on holding AGM 2023 (03/02/2023)

>   HAH: Record date for AGM 2023 (03/02/2023)

>   CIG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CLW: Approving the construction investment plan in 2022 (03/02/2023)

>   DAG: BOD resolution on holding AGM 2023 (03/02/2023)