Tien Phong Securities Corporation (TPS) hereby respectfully announces the composition of the Board of Directors and the Board of Supervisors for the 2026–2031 term as follows:

1. Board of Directors:

No.

Full Name

Position

01

Mr. Nguyen Hong Quan

Chairman of the Board of Directors

02

Ms. Pham Thi Huyen Trang

Vice Chairwoman of the Board of Directors

03

Ms. Dang Thi Bich Thuy

Member of the Board of Directors

04

Mr. Tran Quang Huy

Member of the Board of Directors

05

Ms. Dang Thi Huong Lan

Independent Member of the Board of Directors

2. Board of Supervisors:

No.

Full Name

Position

01

Ms. Nguyen Thi Ngoc Tu

Head of the Board of Supervisors

02

Ms. Ngo Thi Le Thanh

Member of the Board of Supervisors

03

Ms. Nguyen Thi Phuong Thuy

Member of the Board of Supervisors

For further details, please refer to the attached documents: