VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT-STOCK BANK

191 Ba Trieu Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi
Business registration certificate number: 0100230800, 1 st registration on 07/09/1993 at
Hanoi Department of Planning and Investment

ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS

Attn.: SHAREHOLDERS OF VIETNAM TECHNOLOGICAL AND COMMERCIAL

JOINT-STOCK BANK
CC: STATE SECURITIES COMMISSION OF VIETNAM
HO CHI MINH STOCK EXCHANGE

The Board of Directors of Vietnam Technological and Commercial Joint-Stock Bank is pleased to announce
the 2020 Annual General Meeting of Shareholders as follows:

Time: 9 AM Saturday, June 20, 2020 (reception starts at 8 AM)

Venue: Almaz Convention Center,
Hoa Hong Road, Vinhomes Riverside,
Phuc Loi Ward, Long Bien District, Hanoi, Vietnam

1. Details of the agenda, power of attorney form and meeting documents are posted at:
https://www.techcombank.com.vn/investors/annual-general-meeting.

2. Documents to bring for check-in at the AGM:

a. Shareholders: This Meeting Announcement and lawful personal identification documents.
b. Agents attending as proxies:
i. The Meeting Announcement;
ii. The original filled out Techcombank power of attorney form(s);
iii. The agents’ lawful personal identification documents.

3. Shareholders are kindly requested to register attendance before 5 PM, June 17, 2020 at:
Shareholder Management
TCBS, 12th floor, Techcombank’s Head Office
191 Ba Trieu street, Hai Ba Trung district, Hanoi, Vietnam
Phone: (+84) 24 3944 6368 (Extension: 1507 or 5316)

4. Foreign shareholders wishing to be represented by their custodian banks please email our Investor
Relations team at ir@techcombank.com.vn for more information and instructions.

We look forward to seeing you at the Meeting.

Hanoi, June 3, 2020

FOR AND ON BEHALF OF
THE BOARD OF DIRECTORS
(signed)

Ho Hung Anh
CHAIRMAN