TPB: Board resolution on holding Annual General Meeting

The Board of Directors of Tien Phong Commercial Joint Stock Bank approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Meeting date: from 08:30am to 12:00am, April 26, 2023   

-          Meeting venue: Grand Ballroom – floor 2, Melia hotel, 44 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   TIP: Record date for Annual General Meeting 2023 (09/03/2023)

>   NTL: Record date for Annual General Meeting 2023 (09/03/2023)

>   NLG: Record date for Annual General Meeting 2023 (09/03/2023)

>   DPG: Record date for Annual General Meeting 2023 (09/03/2023)

>   MSB: Record date for Annual General Meeting 2023 (09/03/2023)

>   NHH: Record date for Annual General Meeting 2023 (09/03/2023)

>   HTV: Record date for Annual General Meeting 2023 (09/03/2023)

>   DBT: Board resolution on holding Annual General Meeting (09/03/2023)

>   HAG: Record date for Annual General Meeting 2023 (09/03/2023)

>   ACC: BOD resolution on holding AGM 2023 (09/03/2023)