On April 01, 2020, VietNam Prosperity Joint Stock Commercial Bank announces the record date to collect shareholders’ opinion in writing as follows:

-       Record date: April 20, 2020

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected in April 2020

-       Meeting venue: VPBank Building, 89 Lang Ha, Dong Da, Hanoi.

-       Content:

• Purchasing treasury shares in 2020;
• Other issues.