LPBank plans to hold an extraordinary General Meeting of Shareholders in August

Lien Viet Post Commercial Bank ( LPBank HoSE: LPB) has just announced the holding of an extraordinary general meeting of shareholders to elect additional members to the Board of Directors for the fourth term (2023 - 2028).

The general meeting is tentatively scheduled to be held in August 2024, at the 4th floor of LPBank Tower, 210 Tran Quang Khai Street, Hoan Kiem District, Hanoi .

The last registration date for shareholders and groups of shareholders to exercise their right to nominate, propose, and attend the 2024 Extraordinary General Meeting of Shareholders of LPBank is July 1, 2024.

Earlier, on May 28th, LPBank announced a Board of Directors resolution electing Mr. Le Minh Tam, an independent member of the Board of Directors, as Vice Chairman of the Board of Directors.

Mr. Le Minh Tam has been elected to the position of Vice Chairman of the Board of Directors of LPBank.

Mr. Le Minh Tam was born in 1971 and was elected as a member of the Board of Directors of LPBank from April 23, 2023. He graduated with a Bachelor of Economics from Banking University of Ho Chi Minh City, a Master of Business Administration from Massachusetts Institute of Technology and a Master of Law from Fletcher School of Law, Tufts University, Massachusetts, USA.

Mr. Le Minh Tam has over 30 years of experience in the finance and banking sector, holding senior leadership positions in major domestic and international banks and securities companies.

According to updated information on the website, LPBank's current board of directors consists of a total of 7 members, including Chairman of the Board Nguyen Duc Thuy, 4 Vice Chairmen of the Board: Mr. Nguyen Van Thuy, Mr. Ho Nam Tien, Mr. Bui Thai Ha and Mr. Le Minh Tam, and 2 members: Mr. Huynh Ngoc Huy and Mr. Le Hong Phong.

On the market, during the morning trading session on May 31st, LPB shares were trading around 26,050 VND per share with a trading volume of over 1.2 million units.

Prior to LPBank, Vietnam International Commercial Bank (VIB) also plans to hold an extraordinary general meeting of shareholders on June 11th to approve its charter and internal regulations, as well as other matters in accordance with the Law on Credit Institutions 2024.

Military Commercial Joint Stock Bank (MB) also plans to hold an extraordinary general meeting of shareholders in 2024 to elect the Board of Directors and Supervisory Board for the 2024-2029 term on June 15th in Hanoi.

The Vietnam Prosperity and Development Bank (PGBank) recently announced the final registration date for shareholders to attend the 2024 Extraordinary General Meeting. The meeting is scheduled for July 26th, and the final registration date is June 3rd. The specific agenda of the meeting has not yet been announced .

Source: https://www.nguoiduatin.vn/lpbank-du-kien-hop-dai-hoi-dong-co-dong-bat-thuong-vao-thang-8-a666227.html