Lien Viet Post Joint Stock Commercial Bank (LPBank HoSE: LPB) has just announced to organize an extraordinary General Meeting of Shareholders (GMS) with the purpose of electing additional members of the Board of Directors for the fourth term (2023 - 2028).
The expected time to hold the congress is August 2024, at 4th Floor, LPBank Tower, 210 Tran Quang Khai, Hoan Kiem, Hanoi.
The last registration date for shareholders and groups of shareholders to exercise their right to run for election, nominate and attend the 2024 Extraordinary General Meeting of Shareholders of LPBank is July 1, 2024.
Previously, on May 28, LPBank announced the Board of Directors' Resolution to elect Mr. Le Minh Tam - an independent member of the Board of Directors to hold the position of Vice Chairman of the Board of Directors.
Mr. Le Minh Tam was 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 LPBank's Board of Directors from April 23, 2023. He graduated with a Bachelor's degree in Economics from Ho Chi Minh City Banking University, a Master's degree in Business Administration from Massachusetts Institute of Technology and a Master's degree in Law from Fletcher School of Law, Tufts University, Massachusetts, USA.
Mr. Le Minh Tam has more than 30 years of experience in the field of finance and banking, holding senior leadership positions in large domestic and international banks and securities companies.
According to information updated on the website, LPBank's board of directors currently has a total of 7 members including Chairman of the Board of Directors Nguyen Duc Thuy, 4 Vice Chairmen of the Board of Directors: Mr. Nguyen Van Thuy, Mr. Ho Nam Tien, Mr. Bui Thai Ha and Mr. Le Minh Tam, 2 members: Mr. Huynh Ngoc Huy and Mr. Le Hong Phong.
In the market, in the morning trading session on May 31, LPB shares were traded around VND 26,050/share with a trading volume of more than 1.2 million units.
Before LPBank, Vietnam International Commercial Joint Stock Bank (VIB) also plans to hold an extraordinary general meeting of shareholders on June 11 to approve the charter and internal regulations, and other contents according to 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 15 in Hanoi.
Prosperity and Development Joint Stock Commercial Bank (PGBank) has recently announced the last registration date to exercise the right to attend the 2024 extraordinary general meeting of shareholders. The meeting is scheduled to be held on July 26 and the last registration date is June 3. The specific content of the meeting has not been announced in detail .
Source: https://www.nguoiduatin.vn/lpbank-du-kien-hop-dai-hoi-dong-co-dong-bat-thuong-vao-thang-8-a666227.html
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