The Board resolution dated March 03, 2020, the Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Hanoi.

-       Content:

• Report on the BOD and Supervisory Board;
• Report on the plan for profit distribution and dividend payment;
• The appointment of the BOD and Supervisory Board for the period 2020 – 2025;
• Other issues.