TPB: BOD resolution dated February 17, 2023

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TPB: BOD resolution dated February 17, 2023

HOSE - 2/20/2023 4:42:00 PM

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The Board resolution dated February 17, 2023, the BOD of Tien Phong Commercial Joint Stock Bank approved the record date to implement rights for candidate, nomination of members of the BOD and the Supervisory Board for the term 2023 – 2028 as follows:

- Record date: March 02, 2023

- Exercise ratio: 01 share – 01 voting right

- Time of implementation: expected from March 04, 2023 to March 13, 2023

- Location: TPBank building, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi.

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