LPB: Exercising the right of standing for election, nominating additional members of the Board of Directors for the 4th term (2023-2028); 2025 Annual general meeting

a. Right of standing for election, nominating members of the Board of Directors for the 4th term
Refering to Notice No. 57/2025/TB-HĐQT dated 09/01/2025 of the Board of Directors of Fortune Vietnam Joint Stock Commercial Bank (LPBank) on the conditions, criteria and procedures for nomination and candidacy for election of additional members of LPBank's Board of Directors for the 4 term (2023-2028).
b. 2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting venue: Ninh Binh
- Planned meeting time: 3/2025
- Meeting agenda:
+ Election of additional members of the Board of Directors for the 4 term (2023-2028)
+ Some other contents under the authority of the General Meeting of Shareholders.
- Expected date of announcement of the agenda and materials of the General Meeting no later than 21 days before the date of the General Meeting.
The time, venue of the General Meeting, conditions, criteria and procedures for nomination and candidacy for members of the Board of Directors will be announced in the Invitation and posted on the website www.lpbank.com.vn
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, 05/02/2025
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.