TCB: BOD Resolution Dec 25, 2018

1. BOD assigned rights to implement purchase valued documents with its related organizations such as Techcom Capital, TechcomSecurities, subsidiaries and other related companies) with transaction value for each transaction from VND1,000 billion up to below Techcombank’s 20% charter capital stated in the latest audited financial statements.

2.  BOD approved list of individuals having rights to approve purchase of valued documents with Techcombank’s related companies with transaction value under VND1,000 billion for each transaction, including chairman of high-grade credit council, chairman of financial investment council, director of capital and finance market division, director of wholesale bank division, deputy director of wholesale bank division, director of risk management division.

3. In implementation of tasks as assigned in point 2, the individuals must strictly and fully comply with the following requirements:

3.1: Taking responsibility for his/her implementation of rights accordingly assigned contents, complying with current laws and related internal regulations.

3.2: Taking responsibility to BOD and the legal agency for all his/her decision in implementing rights.

3.3: Having no rights to assign other people to implement his/her rights.