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Vim6t Vi6t Nam thinh vtrona

ceNG Ho,q, xA IIQI cnu Ncni.q. vIET NAM
DQc l$p - Tg do - Hpnh phrric
THE SOCALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness

Sti: 9,f 1}O21!CY-HDQT HeNQi, ngity 29 th6ng 04nem2025

No.:Q4 /202S/CV-HDQT Hanoi, April29, 2025

cONc sO IHONG TrN BAr rrnlorqc

IRRE GULAR INFORJYTATI ON D IS CLOS URE

Kinh gui: Uy ban Chrmg kho6n Nhd nu6c

So Giao dich chimg ktoan TP HCM
Sd Giao dich chimg khorin HN
To: State Securities Commission
Ho Chi Minh Stock Exchange
Hanoi Stock Exchange

l. TOn tii chfic/Organization' Ngfln hing Thumg m?i Cd phAn ViQt Nam Thinh
Y va. ngUi e tnam P r o sp er ity Jotnt - St o c k C ommer c i al B ank ( " VP B ank ")

- Md chtmg ldtoan/Stock symbol: YPB

- Dia chr/Address: 89 L6ng Hq, Phudmg Lring Hq, Quan D6ng Da, Thanh pn5 tla NO rl 89 Lang
Ha, Lang Ha ward, Dong Da district, Hanoi
HAI

[ql Ci
- Dien tho4i/Telephone: (84-24)3928 8869 rHrJoNG

v rqT N
- Fax: (84-24) 3928 8867 vu

2. NQi dung th6ng tin cdng bdlContent of disclosure

NgAn hang TMCP ViOt Nam Thinh Vusng (VPBank) c6ng bii th6ng tin vO Ngh! quyiit HQi
d6ng quan t4 sO et
/20254fQ-HDQT ngiry 2810412025 ph6 duyQt Phucmg rin phrlt henh tr6i
phi6u ra thi trucrng qu6c tti n[m 2025.

Vtetuam Prosperity Joint Stock Commercial Bank (VPBank) hereby discloses information
regarding the Board of Directors' Resolution No. Q8 /2025/NQ-HDQT dated April 28, 2025,
Approving the plan to tssue sustainable international bonds 2025.

3. Th6ng tin nly dfr tlur;'c cdng b6 tr0n trang th6ng tin iliQn tir cria YPBank vlo ngiy
29t04t2025 tei dudng din: httns://rvww.vpbank.com.vn/en/quan-he-nha-dau-tu/7ftis
information was published on VPBank's website on April 29, 2025 at the link:
htto s : //www. vob ank. c om. vn/ en/ q uan-he -nha- dau-tu.
\Chung t6i cam k6t cacth6ng tin c6ng bti t6n tlAy ld dung sg th|t vi hoan toan chi.u tdch nhiOm
tnr6c ph6p luflt ve nQi dung cac th6ng tin de c6ngb6lWe hereby committed thot the information
provided is true and correct andwe are completely responsible before the lautfor the published
information./.

Ngân Hàng
Digitally signed by Ngân Hàng
Thương Mại Cổ Phần Việt Nam
D4,I DrEN Cii.q, T0 Cril.rc
Thịnh Vượng

Thương Mại DN: C=VN, S=HÀ NỘI, L=Đống

Đa, CN=Ngân Hàng Thương Mại NGTIOI DAI DIEN TIIEO PHAP LUAT
Cổ Phần Việt Nam Thịnh Vượng,
Cổ Phần OID.0.9.2342.19200300.100.1.1=
MST:0100233583 CHO TICH IDQT
Reason: I am the author of this
Việt Nam document

O RGAN IzuT I ON RE P KESENTATIVE

Location:

Thịnh Date: 2025.04.29

14:54:13
+07'00'
Vượng Foxit PDF Reader Version:
2024.2.1

NGO cni o[nvc

D
 {rvPBonk
Vi m6t Vi,$t Nom thlnh vugng
NGAN HANG TIII,ONG MAI CO PHAN VIDT NAM THINII
vuqNc oPBANK)
Dia chi try sd: 89 Ldng Hq, Phfing Ldng Hq, QuQn Diing Da,
Thdnh ph6 Hd N|i
Md sii doanh nghiep: 0100233583

Hd nQi, ngdy 28 thdng 04 ndm 2025

NGHI QUYET HQI DONG QUAN TRI

NGAN uANC THtIOltc MAI C0 PHAN VIET NAM TIII-IvE wl,ql.{c ("VPBAI\IK")
56: gB /202sArQ-mQr
V/v: PhA &ryst phuong dn phdt hdnh Trdi phiAu q*ic tii binvfrng 2025

H9I DONG QUAN TRI VPBAI\K

Cdn cr| Ludt cdc Tii ch*c Tin dung tii SZtZOZStgUt5 vd cdc vdn bdn s*a cl6i, b6 sung, hudng
ddn thi hdnh;
Cdn cri Ludt Ch{mg khodn sii Sl/201g/QHt4 ndm 2019 vd cdc vdn bdn s*a ddi, bd sung, huong
ddn thi hdnh;
Cdn ctb Diiu TMCP Vi€t Nam Thinh Vuqng (VPBank);
te Ngdn hdng

Cdn c* Td trinh HDQT ngay /2025 v/v PhA &ryQt Phuong dn phdt hdnh Trdi phtdu quiic tii nin
vfrng 2025 cila Ngdn Hdng TMCP Vi€t Nam Thinh Vu?nE "YPBank";
orl
Cdc vdn bdn, quy dinh phdp ludt khdc c6liAn quan. NGAN
TH U(l NG ttat P

, vreT NAtrl
QTIYET NGHI o THINtl
',uor\
Di6u 1. PhO duyQt Phuong 6n philthanh Tr6i phi6u qu6c t6 bdn vtng 2025 chititit nhu Phuong oa -1 .9
ph6t hanh tlinh kdm Nghi quy5t nny.

Didu 2. Giao viphdn c6ng Chri tich HDQT:

(i) T6 chric thgc hiQn tri6n khai ph6t hinh tr6i phii5u qu6c t6 b6n viing theo Phuong An Ph6t
Hanh dugc HQi d6ng quAn tr! ph6 duyQt phir hqrp vdi quy ttinh cta ph6p luft vi quy dlnh cta
VPBank. Quy6t dinh c6c diAu kiQn cy th6 cria Tr6i phi6u vi c6c dqt ph6t hanh tr6i phii5u. NQi
dung quyi5t dlnh bao gdm nhmg kh6ng gi6i han t6i: thdi tti6m ph6t henh, lei su6t ph6t hanh,
c6c mric phi li6n quan d6n dqt ph6t henh, kh6i luqng tr6i phi6u ph6t hanh voi ttidu kiQn t6ng
t<hOi tuqng ph6t hanh kh6ng vuqt qu6 kh6i luqng/ t6ng mQnh gi|triiphiiiu dE dugc Hoi dbng

Quin tri VPBank ph6 duyQt t4i Phuong An Ph6t Hanh.

(ii) Quyi5t dinh ngi dung, thUc hiQn lcy k6t c6c hgp d6ng, tii liQu vd c6c vEn bin can thitit t*rac
li6n quan d6n bO hO so ph6t hanh tr6i phiiiu tr6i phitiu qu6c t6 bOn viing theo y6u ciu cta ph6p
luft, co quan chric nlng.
1
 (iii) Quy6t d!nh, ph6 duyQt, xrl l1i c6c vdn d€ ph6t sinh trong qud tinh chdo bin, phhthanh Tr6i
phi6u, thyc hiQn c6c thri tpc c6 li6n quan t4i co quan nhd nu6c vd c6c b6n thri ba c6 li6n quan
(iv) Chri tlch HDQT dugc phdn c6ng cho nh6n sg kh6c t4i VPBank thyc hiQn c6c c6ng viQc n6u
tr6n.
Didu 3. Nghi quy6t niy c6 hiQu lgc kC til ngiy hj. TOng ci6m d5c, fh6i Th! trucrng tii chfnh vi Ngdn
hang giao dich, VEn phdng HDQT vi c6c don v! li6n quan chlu tr6ch nhiQm thi hanh Ngh!
quyiSt ney.

T/]vr HQr DoNG QUAN rRI

Noi nhdn: TICH
- Nhu diiu 3
- HDQT&BKS
- LmTVPHDQT

DONG

2
 Head Offrce
VvPBonk 89 Lang Ha Street, Dong Da, Hanoi
Tel: (84.4) 39288869 Fax (84.4) 39288867
Swift : VPBKVNVX Website: www.vpbank.com.vn

Hanoi, April28, 2025

VPBANK BOD RESOLUTION

No. 98 /2O25A[Q-HDQT
Approving the plan to issue sustainable international bonds 2025

VPBAI\K BOARD OF DIRECTORS

a Pursuant to the Law on Credit Institutions No. 32/2025/QHl5 and documents amending,
supplementing and guiding the implementation;
a Pursuant to the Law on Securities No. 54/2019/8H14 of 2019 and documents amending,
supplementing and guiding the implementation;
o Pursuant to the Charter of VPBanlc,
a Pursuant to the proposal to the Board of Directors dated /2025 v/v Approval of the Plan
HANG
Issue Sustainable International Bonds 2025 of VPBank THUo}|Girflc0Pt
a Other relevant legal documents and regulations. vteT NAiI
NH
'Juor{

RESOLVED
Di6u 1. To approve the Sustainable International Bond Issuance Plan2)25 in detail as the issuance
plan attached to this Resolution.

The content of the plan is formulated in accordance with the provisions of Decree 153/2020ND-CP
dated 31112/2020: Regulation on offering and trading individual corporate bonds in the domestic
market and offering corporate bonds to the international market

Ei6u 2. To assign and authori ze theChairman of the Board of Directors to:

(i) Organize the issuance of sustainable international bonds according to the issuance plan
approved by the Board of Directors in accordance with the provisions of law and regulations
of VPBank. Decide on the specific conditions of the Bonds and bond issuances. The content
of the decision includes but is not limited to: the time of issuance, the issuance interest rate,
fees related to the issuance, the volume of bonds issued provided that the total issuance

I
 volume does not exceed the volume/total par value of bonds approved by VPBank's Board of
Directors in the issuance plan.
(ii) Decide on the contents, sign contracts, documents and other necessary documents related to
these sustainable international bond issuance transactions.
(iii) Decide on, approve and handle issues arising in the process of offering and issuing bonds,
carrying out relevant procedures at state agencies and relevant third parties
(iv) The Chairman of the Board of Directors can authorize other personnel at VPBank to perform
the above tasks.
Didu 3. This Resolution takes effect from the date of signing. The CEO, Financial Markets and
Transaction Banking Division, the Office of the Board of Directors and relevant units are
responsible for the implementation of this Resolution.

Recipient:
- As Article 3
rHrJoNG l,tal
- Board of Directors & Superttisory Board
vleT
- Saved: BOD ffice

NGO CHI DZUNG