On January 03, 2023, 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: January 17, 2023

2)    Time of implementation: expected from January 31, 2023 to February 13, 2023

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

4)    Content: Approving the 2023 dividend payment in cash.