TCB: Board Resolution _ Jan 22, 2020

According to the Board resolution dated January 22, 2020, the Board of Directors of Vietnam Technological and Commercial Joint Stock Bank (Techcombank) approved credit transactions and other agreements with Vincommerce. Accordingly, Techcombank will grant short-term credit limits with the total limit of VND600 billion to Vincommerce.

HOSE

>   QPH: Annual Corporate Governance Report 2019 (31/01/2020)

>   PSB: Annual Corporate Governance Report 2019 (31/01/2020)

>   PSB: Board Resolution (31/01/2020)

>   PGV: Extraordinary General Mandate 2020 (31/01/2020)

>   STV: Approval of transactions between the Company and the related companies (31/01/2020)

>   STV: Approval of transactions between the Company and the related companies (31/01/2020)

>   TW3: Annual Corporate Governance Report 2019 (31/01/2020)

>   TUG: Annual Corporate Governance Report 2019 (31/01/2020)

>   TPS: Board Resolution (31/01/2020)

>   TSG: Board Resolution (31/01/2020)