TPB: BOD resolution dated January 16, 2025

BOD resolution dated January 16, 2025 of Tien Phong Commercial Joint Stock Bank as follows:

HOSE

>   PIT: Approval of facility agreements (20/01/2025)

>   HMC: BOD resolution dated January 17, 2025 (20/01/2025)

>   CVT: BOD resolution dated January 16, 2025 (20/01/2025)

>   HOSE: Proprietary Trading (20 Jan 2025) (20/01/2025)

>   TNT: Record date for collecting shareholders' written opinions (20/01/2025)

>   CNG: BOD resolution dated January 15, 2025 (20/01/2025)

>   C32: BOD resolution dated January 17, 2025 (20/01/2025)

>   SFC: Approving the petroleum purchase contract and supplier in 2025 (20/01/2025)

>   DGC: BOD resolution dated January 17, 2025 (20/01/2025)

>   BID: Receiving the Securities Registration Certificate (20/01/2025)