Tuesday, 29/04/2025 11:03

LPB: Minutes & Resolution of the 2025 AGM

Minutes & Resolution of the 2025 AGM of Fortune Vietnam Joint Stock Commercial Bank as follows: 

Attached Files:
20250429_20250429 - LPB - 10. - Re proposed remedial plan.pdf
20250429_20250429 - LPB - 11. - Re amending the Charter.pdf
20250429_20250429 - LPB - 12. - Re other contents.pdf
20250429_20250429 - LPB - 2. Report of BODs.pdf
20250429_20250429 - LPB - 3. - Report of BOS.pdf
20250429_20250429 - LPB - 4. - Proposal an Independent Auditing Unit for FY2026.pdf
20250429_20250429 - LPB - 7. Re Profit distribution plan for 2024.pdf
20250429_20250429 - LPB - 8. Re Remuneration for the BOD and BOS in 2025.pdf
20250429_20250429 - LPB - 9. - Re establishment AMC.pdf
20250429_20250429 - LPB - AnnualGeneralMeetingMinutes2025.pdf
20250429_20250429 - LPB - AnnualGeneralMeetingResolution2025.pdf
20250429_20250429 - LPB - MinutesOfBallotCountingAGM2025.pdf

HOSE
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