TPB: Personnel change

On April 27, 2023, Tien Phong Commercial Joint Stock Bank approved the appointment of the following individuals for the term 2023 - 2028 from April 26, 2023: No. 1 Content Name Position 1 Reappointment Mr. Do Minh Chairman of the BOD 2 Mr. Le Quang Tien Vice chairman of the BOD 3 Mr. Do Anh Tu Vice chairman of the BOD 4 Mr. Shuzo Shikata Vice chairman of the BOD 5 Mr. Thai Duy Nghia Specialized member of the Supervisory Board 6 Ms. Nguyen Thi Thu Nguyet Non-executive member of the Supervisory Board 7 Appointment Ms. Nguyen Thi Mai Suong Member of the BOD 8 Ms. Vo Bich Ha Independent member of the BOD 9 Ms. Nguyen Thi Thu Huong Head of the Supervisory Board 10 Resignation Mr. Eiichiro So Member of the BOD 11 Ms. Nguyen Thu Ha Member of the BOD 12 Ms. Do Thi Nhung Independent member of the BOD 13 Ms. Nguyen Thi Bao Head of the Supervisory Board