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TPB: Board resolution on holding annual general meeting
HOSE - 3/9/2021 4:24:00 PM
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The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated from 8:30 to 12:00, April 23, 2021

-          Meeting venue: Diamond Room, 08th Floor, TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

 

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