PGB: Exercising the right to nominate and run for candidates to be elected as members of the Board of Directors and Supervisory Board of PGBank for 2025-2030 term

- Planned time: February, March 2025
- Planned venue: The tentative location for receiving nomination and candidacy documents is at the Office of the Board of Directors - Prosperity and Growth Commercial Joint Stock Bank, 24th floor, Mipec building, 229 Tay Son, Nga Tu So ward, Dong Da district, Hanoi.
- Meeting agenda: Other contents related to the nomination and candidacy of personnel expected to be elected as members of the Board of Directors and Supervisory Board for 2025-2030 term will be subject to specific notice by the Board of Directors.
 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, 27/02/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.