On July 09, 2020, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: July 29, 2020.

2)      Time of implementation: from August 03, 2020 to August 17, 2020.

3)      Implementation venue: VPbank building, 57 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

4)      Content: Approving to adjust the increasing charter capital plan in 2020.