LPBank will elect additional members to the Board of Directors to improve governance capacity.

At the upcoming extraordinary General Meeting of Shareholders, LPBank will elect additional members to the Board of Directors for the 2023-2028 term and some other contents.

LPBank Head Office No. 17 Tong Dan and 210 Tran Quang Khai, Hoan Kiem District, Hanoi City

LPBank (Stock code: LPB) has just announced the organization of an extraordinary General Meeting of Shareholders (GMS) with the main content being to complete the Board of Directors (BOD). Accordingly, the last registration date for existing shareholders to run for election, nominate and attend the 2024 Extraordinary General Meeting of Shareholders of LPBank is July 1, 2024. The meeting is expected to take place in August, at the Bank's Head Office, 210 Tran Quang Khai, Hoan Kiem District, Hanoi. Previously, LPBank's Board of Directors approved the election of Mr. Le Minh Tam - Independent Member of the Board of Directors to hold the position of Vice Chairman of the Board of Directors on May 27, 2024. Up to now, LPBank's Board of Directors has 7 members. Adding new members to the Board of Directors is a step to help LPBank further improve its governance capacity to change strongly, comprehensively effectively, develop sustainably and prudently; To ensure maximum benefits for customers, shareholders and partners. Strengthening the senior human resources apparatus to build and develop appropriate business strategies in each period to achieve the set goals. This demonstrates LPBank's determination and strong actions in the journey to become a Top Retail Bank, a Bank for everyone, enhancing the quality of senior human resources, improving governance standards, meeting international standards in preparation for the development stage in the following years. With the motto of taking customers as the center and integrity, LPBank aims to attach social responsibility to business, promote investment in comprehensive digital transformation, meet customer and market needs, and enhance LPBank's position.

LPBank