NOTICE OF INVITATION TO THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Valued Shareholders,
Tien Phong Securities Corporation (“TPS” or the “Company”) is pleased to invite you to attend the 2026 Annual General Meeting of Shareholders:
- Date and Time: 08:00 AM, April 22, 2026
- Venue: 4th Floor, Doji Tower, No. 81–83–85 Ham Nghi Street, Saigon Ward, Ho Chi Minh City
For more details, please refer to the attached documents:
- The Resolution of the BoD No 04/2026/NQ-HDQT dated 30/03/2026
- Notice of Invitation to the 2026 Annual General Meeting of Shareholders
- Agenda of the 2026 Annual General Meeting of Shareholders
- Meeting Documents for the 2026 Annual General Meeting of Shareholders
- Notice of Nomination and Self-Nomination of Candidates for the Board of Directors and the Board of Supervisores for the term 2026-2031
- Form of Confirmation/Authorization for attending the 2026 Annual General Meeting of Shareholders
Sincerely.
