The Board resolution dated April 21, 2020, the BOD of Tien Phong Commercial Joint Stock Bank approved to adjust the time to hold the Annual General Meeting 2020 as follows:

• Record date:  May 11, 2020
• Meeting time: 8:30, May 27, 2020
• Meeting venue: Floor 8^th, TPBank Tower, 57 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Hanoi.
• Exercise ratio: 01 share – 01 voting right
• Content:

-       Approving the report on the BOD activities and Supervisory Board;

-       Approving the audited financial statements in 2019;

-       Approving the plan for 2019 profit distribution;

-       Other issues.