TPB: Record date for seeking shareholders’ approval

–    Listed firm: Tien Phong Commercial Joint Stock Bank

–    Stock code: TBP

–    Stock type: common stock

–    Par value: VND10,000

–    Ex-right date: January 14, 2019

–    Record date: January 15, 2019

             I.         Purpose:

To seek shareholders’ approval in writing

    II.            Detailed content:

–            Exercise ratio: 1:1 (01 share – 01 voting right)

–            Time of implementation: expected from January 18, 2019 to January 31, 2019

–            Address: TP Bank Building, 57 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

–            Contents: Amending the Articles of Association