Wednesday, 09/04/2025 10:24

LPB: Documents of AGM 2025

Documents of AGM 2025 of Fortune Vietnam Joint Stock Commercial Bank as follows: 

Attached Files:
20250409_LPB 250409 1. Meeting Agenda.pdf
20250409_LPB 250409 10. ENG - Re proposed remedial plan.pdf
20250409_LPB 250409 11. ENG - Re amending the Charter.pdf
20250409_LPB 250409 12. ENG - Re other contents.pdf
20250409_LPB 250409 13. ENG - Regulation on organizing AGM 2025.pdf
20250409_LPB 250409 14. ENG - Voting Rules.pdf
20250409_LPB 250409 15. ENG - Draft AGM minute.pdf
20250409_LPB 250409 16. ENG - Draft AGM resolution.pdf
20250409_LPB 250409 17. ENG - Voting card post web.pdf
20250409_LPB 250409 2. ENG - Report of BODs.pdf
20250409_LPB 250409 3. ENG - Report of BOS.pdf
20250409_LPB 250409 5. ENG - Report of CEO.pdf
20250409_LPB 250409 7. ENG Re Profit distribution plan for 2024.pdf
20250409_LPB 250409 8. ENG Re Remuneration for the BOD and BOS in 2025.pdf
20250409_LPB 250409 9. ENG - Re establishment AMC.pdf

HOSE
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