ISSUANCE OF NEW REGULATIONS ON THE OPERATION OF THE BOARD OF DIRECTORS OF THE COMPANY

Tien Phong Securities Corporation (TPS) respectfully announces the Regulations on the Operation of the Board of Directors approved in accordance with the Resolution of the 2026 Annual General Meeting of Shareholders No. 01/2026/NQ-DHDCDTN dated April 22, 2026.

For details, please refer to the attached document: