NOTICE OF INVITATION TO THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND DRAFT MEETING DOCUMENTS
Tien Phong Securities Corporation (TPS) is pleased to announce:

  • The Invitation to the 2025 Annual General Meeting of Shareholders (AGM).

  • The AGM will be held at the following time and venue:

Time: 8:30 AM, June 27, 2025
Venue: 4th Floor, Doji Building, No. 81-83-85 Ham Nghi Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.

Sincerely,
Please refer to the attached files for details:

  1. Invitation Letter to the 2025 Annual General Meeting of Shareholders

  2. Proxy Form for Attending the Meeting

  3. List of Documents for the Annual General Meeting of Shareholders