TCB: Notice of change of personnel

The Board of Directors of Vietnam Technological and Commercial Joint Stock Bank (Techcombank) approved the election of Chairman and Deputy Chairman of the Board of Directors for the term from 2019 to 2024 as follows:

-       Mr. Ho Hung Anh: Chairman of the Board of Directors

-       Mr. Nguyen Dang Quang: The First Deputy Chairman of the Board of Directors

-       Mr. Nguyen Thieu Quang: Deputy Chairman of the Board of Directors

-       Mr. Nguyen Canh Son: Deputy Chairman of the Board of Directors

-       Mr. Do Tuan Anh: Deputy Chairman of the Board of Directors

HOSE

>   STG: Notice of change of personnel (18/04/2019)

>   ORS: Change in personnel (18/04/2019)

>   MND: Change in personnel (17/04/2019)

>   BTB: Change in personnel (17/04/2019)

>   AG1: Change in personnel (17/04/2019)

>   NPM11804: Change of personnel (17/04/2019)

>   NPM11805: Change of personnel (17/04/2019)

>   RDP: Change of authorized spokesman (17/04/2019)

>   RDP: Change of authorized spokesman (17/04/2019)

>   BSC: The Company received resignation letter of Head and member Supervisory Board of the Company (17/04/2019)