TCB: BOD resolution dated June 25, 2024

BOD resolution dated June 25, 2024 of Vietnam Technological and Commercial Joint Stock Bank as follows:

HOSE

>   TCB: Signing agreements with TCBS (27/06/2024)

>   TCT: Signing an audit service agreement (27/06/2024)

>   JVC: Change in the content of Business Registration Confirmation (27/06/2024)

>   NHA: Signing an audit service agreement (27/06/2024)

>   PSH: Collecting shareholders' written opinions (27/06/2024)

>   PTL: Selection of audit firm (27/06/2024)

>   BMS: ​Change in number of outstanding shares with voting rights (27/06/2024)

>   GEX: Signing an audit service agreement (27/06/2024)

>   BMJ: Board Resolution (27/06/2024)

>   BCP: Board Resolution (27/06/2024)