INFORMATION DISCLOSURE
Tien Phong Securities Corporation (TPS) hereby announces the Board of Directors’ Resolution No. 03/2026/NQ-HDQT dated February 27, 2026 on the organization of the 2026 Annual General Meeting of Shareholders.
• Record date / finalization of the list of shareholders entitled to attend the meeting: March 20, 2026.
• Meeting date: Tentatively April 22, 2026.
• Venue: The Company’s head office or another location to be specified in the Notice of Invitation to eligible shareholders.
For details, please refer to the attached document: