The Board resolution dated March 05, 2020, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: expected in April 17, 2020

-       Meeting venue: Floor 8^th, TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem district, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution in 2019;
• Other issues.