a. Right of standing for election, nominating members of the Board of Directors (BOD) for the 4th term
To be announced and sent to shareholders
b. 2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting venue: Level 4, LPB Tower, no.210 Tran Quang Khai, Hoan Kiem, Hanoi
- Planned meeting time:  08/2024
(Specific meeting time, conditions, criteria and procedures of nominating, standing for election of BOD members will be announced in the inviation letters and/or notices and uploaded on the website www.lpbank.com.vn)
- Meeting agenda:
+ Election of additional BOD members for the 4th term (2023-2028)
+ Other issues within the authority of the general meeting
Meeting agenda and materials will be announced at least 21 days before the Annual general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 03/07/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.