VPB: BOD resolution on holding AGM 2020

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VPB: BOD resolution on holding AGM 2020

HSX - 3/6/2020 4:23:00 PM

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The Board resolution dated March 03, 2020, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 23, 2020

- Meeting date: expected in April 2020

- Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Hanoi.

- Content:

Report on the BOD and Supervisory Board;
Report on the plan for profit distribution and dividend payment;
The appointment of the BOD and Supervisory Board for the period 2020 – 2025;
Other issues.

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