VPB: Resolution on the 2019 AGM

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VPB: Resolution on the 2019 AGM

HSX - 3/14/2019 4:22:00 PM

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VietNam Prosperity Joint Stock Commercial Bank announces Resolution No.148/2019/NQ-ĐHĐCĐ dated March 12, 2019 as follows:

Approving the audited financial statements in 2017 by Ernst and Young Viet Nam Co., Ltd.
Approving the 2018 profit distribution:

- Profit after tax: 7,355,568 million dongs

- Reserve fund for supplementing charter capital: 3,924,391 million dongs

- Financial reserve fund: 735,428 million dongs

- Investment and development fund: 2,821,184 million dongs

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