Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 08,09/2025 tentatively
- Meeting venue: TPBank Building, No. 57, Ly Thuong Kiet Street, Cua Nam Ward, Hanoi City
- Meeting agenda:
+ Approving amendments and supplements to TPBank's Charter;
+ Other contents under the authority of the General Meeting according to prevailing laws and TPBank's Charter.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.