TPB: Resolution of General Meeting of Shareholders

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TPB: Resolution of General Meeting of Shareholders

HSX - 1/31/2019 3:26:00 PM

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Tien Phong Commercial Joint Stock Bank announces the Resolution of General Meeting of Shareholders dated January 29, 2019 as follows:

Approving the amendment of the company’s charter.
Approving the new promulgation of Organization and Operation rule of the Board of Directors.
Approving the new promulgation of Organization and Operation rule of the Supervisory Board.

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