Disclosure of the Board of Directors’ Resolution Approving a Transaction between Techcom Securities Joint Stock Company and a Related Party

Techcom Securities Joint Stock Company (“TCBS”) hereby announces the Board of Directors’ Resolution No. 012207/26/NQ-HĐQT-TCBS dated 22 July 2026 approving a transaction between Techcom Securities Joint Stock Company and a related party of the Company. 
 Please refer to the attached document for further details: