1. Issuer: Lien Viet Post Joint Stock Commercial Bank
2. Stock code: LPB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/02/2018
6. Ex-date: 01/02/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018
– Exercise rate: 1 share – 1 vote
– Exercise date: 28/03/2018
– Place: Convention center of Tan Son Nhat golf course, No. 6 Tan Son, ward 12, Go Vap district, Ho Chi Minh city