Disclosure of Information on the Board of Directors’ Resolutions regarding the Appointment of Senior Personnel of Techcom Securities Joint Stock Company

Techcom Securities Joint Stock Company (“TCBS”) hereby announces:

  • Board of Directors’ Resolution No. 010606/26/NQ-HĐQT-TCBS dated June 6, 2026 on the dismissal from the position of Chief Executive Officer of Techcom Securities Joint Stock Company.
  • Board of Directors’ Resolution No. 020606/26/NQ-HĐQT-TCBS dated June 6, 2026 on the election to the position of Vice Chairwoman of the Board of Directors of Techcom Securities Joint Stock Company.
  • Board of Directors’ Resolution No. 030606/26/NQ-HĐQT-TCBS dated June 6, 2026 on the appointment to the position of Acting Chief Executive Officer of Techcom Securities Joint Stock Company.

For further details, please refer to the attached documents: