VPB: Record date for AGM 2023

On February 28, 2023, the Hochiminh Stock Exchange issued Announcement No. 292/TB-SGDHCM about the record date of VietNam Prosperity Joint Stock Commercial Bank as follows:

-   Ex-right date: March 14, 2023

-   Record date: March 15, 2023

-   Reason & purpose: To hold the Annual General Meeting of Shareholders 2023.

-   Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: April 18, 2023
• Meeting venue: in Ha Noi.

HOSE

>   TN1: BOD resolution on holding AGM 2023 (02/03/2023)

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

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

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

>   TIP: Notice of record date for AGM 2023 (02/03/2023)

>   TGG: Holding AGM 2023 (02/03/2023)

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

>   AGG: Notice of record date for AGM 2023 (02/03/2023)

>   KMR: Notice of record date for AGM 2023 (02/03/2023)

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