On March 18, 2019, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the holding of Annual General Meeting 2019 as follows:                                      

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: VPBank Building, 89 Láng Hạ, Dong Da, Ha Noi.

-       Record date: April 08, 2019

-       Content:

+ Report on the Executive Board;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution & dividend payment;

+ Approving the plan for capital increase;

+ Other issues.