The Board resolution dated March 08, 2022, the Board of Directors of Tien Phong Commercial Joint Stock Bank approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected at 8:30, April 26, 2022

-          Meeting venue: TPBank Building, 57 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem District, Ha Noi.