Tien Phong Commercial Joint Stock Bank announces the resolution of General Meeting of Shareholders in the form of collecting written opinions dated July 01, 2019 as follows:

1. Approval of the plan for issuing US$200 million international bonds in 2019.
2. Approval of the plan for the use of proceeds from the bond issue.
3. Approval of the listing of US$200 million international bonds in the foreign market.