UPDATED MEETING MATERIALS FOR THE 2025 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

Tien Phong Securities Corporation ("TPS") is pleased to announce:

  • Invitation to the Extraordinary General Meeting of Shareholders 2025.
  • Time: 8:00 AM, December 26, 2025
  • Location: 4th Floor, Doji Building, No. 81-83-85 Ham Nghi, Saigon Ward, Ho Chi Minh City.

Sincerely,

For details, please refer to the attached files:

  1. Notice of Invitation to the 2025 EGM
  2. Authorization to attend EGM of shareholders 2025
  3. 2025 EGM Document List