TPB: Resolution of General Meeting of Shareholders

On February 06, 2023, Tien Phong Commercial Joint Stock Bank announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ written opinions to approve the plan for 2023 cash dividend payment.

HOSE

>   REE: Record date for AGM and dividend payment (07/02/2023)

>   HPG: Board resolution on holding Annual General Meeting (07/02/2023)

>   DGC: Record date for Annual General Meeting 2023 (07/02/2023)

>   DAG: Record date for Annual General Meeting 2023 (07/02/2023)

>   MBB: Relocation of MB Son Tay branch (07/02/2023)

>   STK: BOD resolution on holding AGM 2023 (07/02/2023)

>   SGR: Record date for Annual General Meeting FY 2022 (06/02/2023)

>   FTS: Notice of the holding of Annual General Meeting 2023 (06/02/2023)

>   VSH: Record date for Annual General Meeting 2023 (06/02/2023)

>   SAB: Record date for Annual General Meeting 2023 (06/02/2023)