Information Disclosure: Resolution of the Board of Directors on the Appointment of Deputy Chief Executive Officer of Techcom Securities Joint Stock Company

Dear Valued Customers,

Techcom Securities Joint Stock Company (“TCBS”) hereby announces the Resolution of the Board of Directors No. 010104/26/NQ-HĐQT-TCBS regarding the appointment to the position of Deputy Chief Executive Officer of Techcom Securities Joint Stock Company.

For further details, please refer to the attached documents:

Best Regards.