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TPB: Exercising the right to run for election and nominate candidates for the Board of Directors for 2023 - 2028 term

19/11/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Tien Phong Commercial Joint Stock Bank
Securities name:
Shares of Tien Phong Commercial Joint Stock Bank
Securities code:
TPB
ISIN:
VN000000TPB0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
28/11/2025
Reason:
Exercising the right to run for election and nominate candidates for the Board of Directors for 2023 - 2028 term

- Execution time: 12/2025 tentatively (specific time will be announced)
- Execution venue: BOD office of TPBank - Level 6, TPBank building, no.57 Ly Thuong Kiet, Cua Nam ward, Hanoi
- Contents: Exercising the right to run for election and nominate candidates for the Board of Directors for 2023 - 2028 term (details will be announced)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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