TCB: Board resolution on agreements with related persons

According to the Board resolution dated June 16, 2020, the Board of Directors of Vietnam Technological and Commercial Joint Stock Bank (Techcombank) approved an agreement between Techcombank and the party related to Techcombank’s insider as follows:

-          Approving the signing of guarantee agreement of Techcombank as a collateral manager of the related party Masan Consumer Corporation; and

-          Techcombank is the beneficiary of the guarantee that Masan Consumer Corporation issues the guarantee for borrower obligations under the credit agreement which Techcombank is a credit provider.

HOSE

>   E1VFVN30: Announcement after exchange trading 18 Jun 2020 (19/06/2020)

>   E1VFVN30: Basket of component securities 19 Jun 2020 (19/06/2020)

>   Điểm tin giao dịch 19.06.2020 (19/06/2020)

>   PTL: Record date for seeking shareholders’ approval (19/06/2020)

>   Market Summary 19.06.2020 (19/06/2020)

>   VietinBank Securities: Vietinbank Securities signs an audit contract (19/06/2020)

>   BMSC: BMSC signs an audit contract (19/06/2020)

>   Announcement of the settlement prices of covered warrants (19/06/2020)

>   KIS: Report on Outstanding Voting Shares (19/06/2020)

>   CTS: CTS signs an audit contract (19/06/2020)