TCB: Board Resolution No.554 & 555 on agreements with related persons

Vietnam Technological and Commercial Joint Stock Bank (Techcombank) announces Board resolutions as follows:

HOSE

>   HOSE: Change of limitation of warrant’s represented shares dated 06.29.2020 (29/06/2020)

>   NVL: Information on tax inspection (29/06/2020)

>   IBC: Change the time of electronic voting (29/06/2020)

>   DLT: Annual General Mandate of 2020 (29/06/2020)

>   CPH: Annual General Mandate of 2020 (29/06/2020)

>   CC1: Annual General Mandate of 2020 (29/06/2020)

>   TDB: Change in the governance official cum secretary of the Company (29/06/2020)

>   TPS: Annual General Mandate of 2020 (29/06/2020)

>   SWC: Board resolution (29/06/2020)

>   VET: Change in number of outstanding shares (29/06/2020)