TPB: Resolution on the dividend payment

The Board of Directors of Tien Phong Commercial Joint Stock Bank approved to pay for the 2023 dividend in cash: - Record date: February 21, 2023 - Payment date: March 03, 2023 - Dividend pay-out ratio: 25%/ par value (VND2,500/ share) - Place procedure of payment: -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited. -Shareholders whose shares have not been deposited: Tien Phong Commercial Joint Stock Bank as from March 03, 2023. Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.