VPB: BODs Resolution on holding 2018 AGM
VPB: BODs Resolution on holding 2018 AGM
The Board of Directors of VietNam Prosperity Joint Stock Commercial Bank approved to hold the 2018 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Record date: February 28, 2018
- Meeting time: March 19, 2018
- Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Hoan Kiem, Ha Noi.
- Content:
+ Report on the Board of Directors activities in 2017 and plan for 2018;
+ Report from the Supervisory Board in 2017 and plan for 2018;
+ Approving the profit distribution plan;
+ Approving to increase its charter capital and charter;
+ Other issues.
HOSE