On March 30, 2020, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the record date to collect shareholders’ opinion in writing as follows:

-       Record date: April 20, 2020.

-       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.