LPB: 2025 Extraordinary General Meeting
Date update 11/11/2025 - 15:11:03
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Fortune Vietnam Joint Stock Commercial Bank
Securities name:
Shares of Fortune Vietnam Joint Stock Commercial Bank
Securities code:
LPB
ISIN:
VN000000LPB7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
25/11/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: Ha Noi
- Meeting format: Virtual and Physical
- Planned meeting time: 12/2025
(The specific time, location and form of the Congress will be informed later in the Meeting Invitation and/or the Announcements announced and posted on the website www.lpbank.com.vn).
- Meeting agenda: Other issues within the authority of General Meeting (to be announced in the invitation letter and materials)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Planned Meeting time: Ha Noi
- Meeting format: Virtual and Physical
- Planned meeting time: 12/2025
(The specific time, location and form of the Congress will be informed later in the Meeting Invitation and/or the Announcements announced and posted on the website www.lpbank.com.vn).
- Meeting agenda: Other issues within the authority of General Meeting (to be announced in the invitation letter and materials)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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SGS: 1st Payment of Bond Interest (from 20/6/2025 inclusive to 20/6/2026 exclusive)
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ACB12510: 1st Payment of Bond Interest (from 08/12/2025 inclusive to 08/06/2026 exclusive)
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EIC: Payment of 2025 cash dividend
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