Other Disclosure
2019
Information disclosure on the first batch of unlocking ESOP shares in September 2019
[Ngày công bố: 09/09/2019 - 10:30]
The BOD's resolution on reacquisition of treasury stock
[Ngày công bố: 05/09/2019 - 17:30]
Disclosure of information on Resolution of the Annual General Meeting
[Ngày công bố: 04/09/2019 - 18:00]
Proposal on Passing of plan for reacquisition of issued shares as treasury stock
[Ngày công bố: 23/08/2019 - 09:45]
Registration deadline to finalize VPBank’s Shareholder list for voting on Reacquisation of issued shares as treasury stock
[Ngày công bố: 02/08/2019 - 11:45]
VPBank’s listing of batch one of international bonds in 2019
[Ngày công bố: 22/07/2019 - 09:30]
Extension of deadline for disclosure of financial statements for Q2/ 2019
[Ngày công bố: 17/07/2019 - 09:00]
Disclosure of BOD’s Resolutions No. 566/2019/NQ-HĐQT on passing of the plan for issuing the first tranche of bonds at the Stock Exchange of Singapore
[Ngày công bố: 11/07/2019 - 09:00]
Disclosure of information on submission of bond listing documents to foreign stock exchange
[Ngày công bố: 11/07/2019 - 09:00]
Disclosure of information on the receipt of documents of SSC on VPBank’s application for bonds listing at international market
[Ngày công bố: 04/07/2019 - 09:45]
Disclosure of information on Resolution No 03 – 04 of VPBank’s AGM
[Ngày công bố: 24/06/2019 - 15:30]
Notice to shareholders: Seeks for AGM’s written opinion
[Ngày công bố: 12/06/2019 - 14:30]
Disclosure of information on VPBank's Charter 2019
[Ngày công bố: 14/05/2019 - 09:30]
Information disclosure on signing audit contract for financial statements in 2019
[Ngày công bố: 03/05/2019 - 15:00]
Information disclosure on dismissal and appoinment for CFO
[Ngày công bố: 03/05/2019 - 08:45]
2018
Disclosure information on Decision 2214/QD-NHNN on amendment of License on Establishment and Operations of VPBank
[Ngày công bố: 14/11/2018 - 08:45]
Disclosure of information on SSCs portal
[Ngày công bố: 26/10/2018 - 14:15]
Disclose information on HOSE's portal on document from SSC and VSD
[Ngày công bố: 15/10/2018 - 17:15]
Disclose information about Doc.no 6619-UBCK-QLCB
[Ngày công bố: 28/09/2018 - 16:30]
Disclosure of information on Change of Outstanding Voting Shares
[Ngày công bố: 20/09/2018 - 16:00]
Disclosure of information on stock issue under ESOP of VPBank
[Ngày công bố: 31/08/2018 - 17:00]
Disclosure of document No 5640/UBCK-QLCB on stock inssuance under ESOP of VPBank
[Ngày công bố: 31/08/2018 - 16:00]
Disclosure of information on HOSE portal on reporting share reacquisition transaction
[Ngày công bố: 17/07/2018 - 16:30]
Disclosure of information on finalizing the percentage of foreign ownership at VPBank
[Ngày công bố: 07/07/2018 - 16:00]
Report on results of share issue to pay dividends and increase chapter capital from equity
[Ngày công bố: 07/07/2018 - 16:00]
Disclosure of information on Change in number of Outstanding Voting Shares
[Ngày công bố: 28/06/2018 - 16:00]
2017
Notification on the listing of VPBank's Shares on HCM City Stock Exchange (HOSE)
VPBank’s stocks normally traded at VPBS

To make VPBank’s listing process more streamlined, the Board of Directors has decided to appoint a securities company to guide the process. Consequently, registration of stock at the Vietnam Securities Depository, announced March 14th, 2017, will be postponed to allow VPBank to follow the roadmap advised by the securities company. The registration date will be announced later.
Stocks of VPBank are normally traded at VPBank Securities.
 

2016
2015
Appointing Deputy CEO cum Head of FM Division
From 06/07/2015, Mr. Phạm Phú Khôi will hold the position of Deputy CEO cum Head of Financial Market Division.
Mr. Phạm Phú Khôi graduated from Pennsylvania University, USA with the Master Degree in Business Management, majored in Finance. He also has the Master Degree in Aviation Business at Riga Civil Aviation University, Latvia (USSR). In addition, Mr. Khôi has completed the International Executive course at INSEAD Business School, Fontainebleau, France.
Mr. Phạm Phú Khôi has more than 10 year working experience at Vietnam Airlines including a period holding the position of the Head of Northeast Asia Region and more than 13 years working in the international financial investment field.
Since 1999, Mr. Khôi has held numerous key positions in different banks in Asia.
From January 2013 to June 2015, he was the General Director and BOD member of ACB Securities Ltd. (ACBS).
2014
Opinion poll of shareholders about election of supplementary members for Supervisory Board, and Announcement of criteria, conditions of nomination, self-nomination
2013
VPBank to appoint one more Deputy CEO
On 1 November 2013, VPBank’s Board of Directors issued Decision No. 705/QD-HDQT on official appointment of Mr. Peterjan van Nieuwenhuizen as Deputy CEO cum Director of Operations Department. For more details, please click here
Disclosure of information on VPBank’s being approved by the State Bank of Vietnam to open new branch in Quang Nam province

Disclosure of information on VPBank’s being approved by the State Bank of Vietnam to open new branch in Quang Nam province. 

Accordingly, on 16 October 2013, the State Bank of Vietnam issued the document No. 7629/NHNN-TTGSNH approving VPBank’s opening new branch in Quang Nam province at No 30-32, Phan Chau Trinh str., An My ward, Tam Ky, Quang Nam Province.

2012
2011
Adjustment of Shareholder List Closing Time, Phase 2

Dear VPBank shareholders,
Pursuant to the resolution of annual General Assembly of Shareholders on 19 April 2011 and the Correspondence No. 7067/NHNN-TTGSNH issued by the State Bank of Vietnam on 8 September 2011, regarding charter capital increase of Vietnam Prosperity Joint Stock Commercial Bank  in 2011.
On 14 December 2011, VPBank's Board of Directors sent shareholders a notification regarding shareholder list closure time and methods for issuing bonus shares to increase the charter capital in phase 2 in 2011 to VND 5,050 billion at 17:00 30 December 2011.
However, since 31 December 2011 is a Saturday, the closing business time will be at 17:00 on 30 December 2011. If so, Business Registration Agency is not able to process the registration of new charter capital for the bank. Therefore, to ensure the progress of charter capital increase in 2011 according to the resolution of the General Assembly of Shareholders, the Board of Directors is pleased to announce the time adjustment of shareholder list closure, phase 2, as follows:

1. Closing time: 12:00 on 30 December 2011.
2. According to the regulations, if share transfers take place after shareholder list closure time untill the day the right of shareholders is implemented, the share seller will  still be the beneficiary of the bonus shares. However, due to the sudden time adjustment of shareholder list closure, all the transfers after 12:00 to 17:00, 30 December 2011will be processed through reasonable agreement of the parties involved. Transfers requested after 31 December 2011 onwards will be processed in compliance with regulations.

For more detailed information, please visit our website www.vpb.com.vn or www.vpbs.com.vn
Best regards,

Information regarding shareholder list closing for bonus shares
Disclosure of information regarding ownership change of major shareholders
Announcement of shareholder list closing for issuing dividend shares and bonus shares
Announcement of change of member of Board of Management
Announcement of Deputy CEO appointment
Announcement of Chief Accountant replacement
2010
Announcement of nomination of members of Board of Directors and Supervisory Board, 2010-2015 term
Announcement Of Structure Changes Of VPBank's Board Of Directors

Announcement of structure changes of VPBank's Board of Directors

  • Pursuant to Credit institutions Act No. 47/2010/QH12
  • Pursuant to Decree No. 09/2010/TT-BTC dated January 15th 2010 on Guidance for Information Release in stock market.
  • Pursuant to Official document on replacing capital representative of OCBC Bank on January 04th 2010.
o    VPBank kindly announces personnel changes in Board of Directors as follows:
o    VPBank's Board of Directors Members before January 07th 2011:

1. Mr. Ngo Chi Dung                               President of Board of Directors

2. Mr. Bui Hai Quan:                               Vice-President

3. Mr. Lo Bang Giang:                             Vice-President - Independent Executive Member

4. Mr. Tran Trong Kien:                           Independent Member

5. Mr. Soon Tit Koon                                Member

o    VPBank's Board of Directors Members since January 07th 2011:

1. Mr. Ngo Chi Dung                                 President of Board of Directors

2. Mr. Bui Hai Quan:                                 Vice-President

3. Mr. Lo Bang Giang:                               Vice-President - Independent Executive Member

4. Mr. Tran Trong Kien:                             Independent Member

o    Reason for changes:

Mr. Soon Tit Koon was OCBC's capital representative at VPBank, appointed by shareholders as a member of Board of Directors at the annual session of the meeting held on March 16th 2010. However,  VPBank's Board of Directors received Official Document (issued on January 04th 2010) by OCBC Bank on January 07th 2010, stating that Ms. Tsai Ai Liang (Nationality: Singapore, Passport No. E1152407K) to replace Mr. Soon Tit Koon to be OCBC's representative at VPBank. Under the provisions of Article 35 of Credit Institutions Act No. 47/2010/QH12, Board of Directors membership of Mr. Soon Tit Koon was, hereby, automatically cancelled.
Yours faithfully./.
 
Announcement Of The Re-Distribution Of Unsold Shares
Announcement Of The Board Of Directors On Closing Shareholder List For The 2nd Charter Capital Increase In 2010
Announcement Of Closing Shareholders List
Press Release On Bonds Issuance
Decision On Personnel Appointment
Decision On Change Of The Bank's Name
Documents About VPBank’s Name Change And Corporate Identity

VPBank kindly present to shareholders the documents about the change of our name and corporate identity

1. Proposal

2. Survey

3. Resolution draft

 

Announcement Of VPBank’s Supervisory Board Personel Change
Announcement Of Appointment/Nomination Of Board Of Directors, Advisory Board Members
2009
Notification Of The 1st Advance Of Dividend Of 2009

Dear VPBANK SHAREHOLDERS

Pursuant to Regulations of VIETNAM JOINT-STOCK COMMERCIAL BANK FOR PRIVATE ENTERPRISES;
Pursuant to Resolution of VPBank's Board of Directors dated 17 June 2009;
Pursuant to actual VPBank's business results as of end-May 2009,
VPBank's Board of Directors kindly informs Shareholders of the 1st advance of dividend of 2009 as follows:
- Dividend advance rate: the dividend is advanced in cash at the rate of 4% of total par value of shares of VPBank shareholders at the time of shareholder list closing (equivalent to the charter capital of VND 2,117,474,330,000).
- Shareholder list closing time: the list is closed at 12:00 o'clock on 27 June, 2009. For share transfers that take place after 12:00 o'clock on 27 June, 2009, the buyers will not be entitled to dividend of this 1st advance of 2009.
- Implementation method: dividend shall be transferred to individual shareholders' accounts at VPBank and to registered accounts of corporate shareholders. Individual shareholders with no VPBank account will automatically have an account opened by VPBank and be required to complete all relevant procedures upon cashing out the dividend. This process is expected to end in June 2009.
- After share dividend transfer is completed, shareholders can receive dividend in cash at any VPBank's branches nationwide upon submission of their ID cards or passports.
At the end of the fiscal year of 2009, VPBank's Board of Directors shall, in consideration of the business result after subtraction of liabilities to the State and required provisions, submit to the General Assembly of Shareholders for approval of the final dividend plan of 2009.
Respectfully yours,
2008
Announcement Of Dividend Advance Of 2008

To: VPBANK SHAREHOLDERS

In the context of difficulties faced by the domestic economy and by the banking and finance sector in particular since the beginning of 2008, VPBank's Board of Directors and Board of Management have exerted their greatest effort to keep the bank's business stable, control bad debt ratio, comply with prudential ratios in accordance with regulations of the State Bank of Vietnam, and generate profit for shareholders (the results, however, are not as expected).

VPBank's Board of Directors, in consideration of the business results after deduction of liabilities to the State budget and required provisions, decides to make the 1st advance of dividend of 2008 in cash to shareholders as follows:

1.  Dividend advance rate: 5% of total par value of shares of VPBank's shareholders (equivalent to the charter capital of VND 2,117,474,330,000).
2.  Shareholders list closing time: the list is closed at 17:00 o'clock, 3 December 2008.
3.  Dividend advance method: dividend money will be transferred to shareholders' VPBank accounts. For those shareholders who have not opened an account with VPBank or who have not informed VPBank of their account numbers, VPBank will automatically open an account for them to receive the dividend.
4. Dividend advance payment time: from 05 December 2008.
5. Dividend advance receipt locations: shareholders can receive dividend at any of VPBank's more than 130 transaction offices upon submission of their ID cards and passports.
On behalf of the Board of Directors, we wish you good health and success.
Respectfully yours,
Announcement Of Shares Issuance And Charter Capital Increase

1-    Issuing organization: VIETNAM JOINT-STOCK COMMERCIAL BANK FOR PRIVATE ENTERPRISES (VPBANK)
2-    Head officeNo. 8 Le Thai To Street, Hang Trong Ward, Hoan Kiem District, Hanoi, Vietnam
3-    Business registration No. 055689, 14th amendment registered on 31 December 2007, issued by Hanoi Authority for Planning and Investment
4-    Tel: 04.9288869
5-    Fax: 04.9288867
6-   Current charter capital: VND2,000,000,000,000 (two thousand billion dongs)
7-    Notification of share offering in accordance with the Acceptance for Charter Capital Increase, phase I, 2008, No. 367/NHNN of the Stare Bank of Vietnam, Hanoi branch, dated 23 September, 2008 and Official Correspondence No. 1774/UBCK-QLPH of the State Securities Commission of Vietnam dated 3 September 2008 about VPBank's private placement of shares.
7.1   Shares offering:
-   Shares name: VIETNAM JOINT-STOCK COMMERCIAL BANK FOR PRIVATE ENTERPRISES (VPBANK)
-   Type of shares: ordinary
-   Par value: VND10,000 per share
7.2 Shares to be offered to: foreign strategic shareholders - Overseas Chinese Banking Corporation Limited (OCBC)
7.3 Number of shares offered: 11,747,433 shares (eleven million seven hundred forty seven thousand four hundred and thirty three shares)
7.4    Proceeds utilization plan: the proceeds from shares sale shall be used to serve the bank's business operations
7.5    Implementation time: September 2008
7.6    Transfer limitation time: according to relevant legal regulations applicable to foreign strategic shareholders
7.7    Post-offering new charter capital: VND 2,117,474,330,000 (two thousand one hundred and seventeen billion four hundred seventy four million three hundred and thirty thousand dongs)
7.8   The bank where frozen account is to be opened to keep the proceeds from shares sale:  
Head office of VIETNAM JOINT-STOCK COMMERCIAL BANK FOR PRIVATE ENTERPRISES 
No. 8 Le Thai To Street, Hoan Kiem District, Hanoi, Vietnam
Tel: 04.9288869             Fax: 04.9288867

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