TCSC: Disclosure on the BOD’s Resolutions on the Execution of the Open-ended Fund Certificate Trading Account Opening Agreement for TCAM and the Sale of Open-ended Fund Certificates of TCGF

ThanhCong Securities Company (TCSC) hereby discloses information on the Resolutions of the BOD, with details as follows:
1. Resolution No. 10/2026/NQ-HĐQT dated May 6, 2026 of the BOD approving the execution of the Open-ended Fund Certificate Trading Account Opening Agreement for Thanh Cong Asset Management Company Limited.
2. Resolution No. 11/2026/NQ-HĐQT dated May 6, 2026 of the BOD approving the sale of open-ended fund certificates managed by Thanh Cong Asset Management Company Limited.