According to the Resolution, the Board approved the plan to convene an Extraordinary General Meeting of Shareholders to discuss and decide on important corporate matters within the authority of the General Meeting of Shareholders.
Key details of the Resolution
Meeting name: 2025 Extraordinary General Meeting of Shareholders (EGM 2025)
Record date: November 25, 2025 – to determine the list of shareholders entitled to attend the meeting
Expected time: December 2025
Venue: Hanoi, Vietnam (specific location to be announced later)
Form of meeting: In-person, combined with online participation (if applicable)
Agenda: Approve charter changes, capital plans, and other shareholder matters
Next steps
LPBank will make further announcements regarding the official meeting date, venue, and detailed agenda in accordance with applicable regulations on information disclosure and internal governance rules. The Bank remains committed to ensuring transparency, timeliness, and fairness in information disclosure to shareholders and investors.
About LPBank
Lien Viet Post Commercial Joint Stock Bank (LPBank) is one of Vietnam’s dynamic and fast-growing commercial banks, with a strategic focus on retail banking, digital transformation, and financial inclusion. LPBank provides a wide range of financial products and services for individuals, businesses, and institutional clients through its extensive branch network and digital channels nationwide.
Investor Relations Contact
Investor Relations Department
Lien Viet Post Commercial Joint Stock Bank (LPBank)
Address: LPBank Tower, số 210 Trần Quang Khải, Hoàn Kiếm Dist, Hà Nội City.
by VNBA News
