TPB: Board resolution on collecting shareholders’ opinions

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TPB: Board resolution on collecting shareholders’ opinions

HSX - 6/7/2019 10:30:00 AM

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The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the policy on seeking shareholders’ approval in writing as follows:

- Record date: June 25, 2019

- Exercise ratio: 01 share – 01 voting right

- Time of implementation: from June 28, 2019 to July 12, 2019

- Place of implementation: TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Ha Noi city.

- The content of seeking shareholders’ approval: to vote for the plan for issuing US$200 million international bonds in 2019.

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