TPB: Board Resolution on seeking shareholders’ approval

On January 03, 2023, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for seeking shareholders’ approval in writing as follows: 1) Record date for shareholder list: January 17, 2023 2) Time of implementation: expected from January 31, 2023 to February 13, 2023 3) Meeting venue: TPBank building, 57 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city. 4) Content: Approving the 2023 dividend payment in cash.