LPB: Notice of the holding of Annual General Meeting 2023

Lien Viet Post Joint Stock Commercial Bank announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: February 23, 2023

-        Meeting time: expected on April 23, 2023.

-        Meeting venue: Ninh Binh Legend hotel, 177 Le Thai To street, Xuan Thanh urban area, Ninh Khanh ward, Ninh Binh city, Ninh Binh province.

HOSE

>   HCD: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HAP: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HDG: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HHV: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   HTN: Board Resolution on extension of time for holding AGM (04/04/2023)

>   ANV: Board Resolution on extension of time for holding AGM (04/04/2023)

>   CRE: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   CTF: Notice of the holding of Annual General Meeting 2023 (04/04/2023)

>   C47: Information on the materials of AGM 2023 via the website (04/04/2023)

>   VCB: Information on the materials of AGM 2023 via the website (04/04/2023)