TPB: Resolution on additional listing

Tien Phong Commercial Joint Stock Bank announces Board Resolution No.22/2018 dated December 14, 2018 as follows:

Article 1: Approving the result of stock issuance to pay dividend and raise charter capital from the owner’s equity in 2018:

-       Total number of distributed shares: 184,747,131 shares

-       Total value (based on par value): VND1,847,471,310,000

Article 2: To amend the Company’s Charter regarding new charter capital of VND8,565,892,060,000.

Article 3: To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 184,747,131 new shares.

HOSE

>   BSR: 20/12/2018, first trading day of additional trading registration shares (17/12/2018)

>   VMC: 20/12/2018, first trading day of additional listed shares (14/12/2018)

>   E1VFVN30: Announcement of the change of listing (14/12/2018)

>   PHC: Decision on the change of listing (14/12/2018)

>   Vietnam Airlines to list 1.4 billion shares on HoSE (14/12/2018)

>   VTL: Official admission of additional listing (13/12/2018)

>   HNX: 18/12/2018, first trading day of new stock on UPCoM (VTK) (13/12/2018)

>   E1VFVN30: Announcement of the change of listing (13/12/2018)

>   E1VFVN30: Announcement of the change of listing (13/12/2018)

>   DNC: 18/12/2018, first trading day of additional listed shares (12/12/2018)