TPB: Board resolution on holding annual general meeting

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TPB: Board resolution on holding annual general meeting

HSX - 3/12/2019 12:04:00 PM

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The Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: April 02, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: from 8:30 to 12:00, Tuesday, April 23, 2019

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

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