The Board resolution dated September 27, 2021, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: October 11, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected from October 15, 2021 to October 27, 2021

-          Location: TPBank Building, No.57 Ly Thuong Kiet Street, Tran Hung Dao Ward, Hoan Kiem District, Ha Noi.

-          Content: approving to increase its charter capital in 2021 for the second time.