On September 14, 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: October 05, 2020

2)      Time of implementation: expected from October 09, 2020 to October 20, 2020.

3)      Meeting venue:       Japan Securities Incorporated.

4)      Meeting content:     Adjusting to increase charter capital