1

Owning capital at TCB

1.1 A customer owns from 10% of the total ordinary shares in TCB

1.2 Relatives of the customer who is holding from 10% of the total ordinary shares in TCB

2

Being authorized from organizations/individuals owning capital at TCB

2.1 From organizations/individuals owning from 10% of the total ordinary shares in TCB

2.2 From individuals who are relatives – with relatives owning from 10% of the total ordinary shares at TCB

3

Being a manager, an executive officer, a controller, a representative at TCB

3.1 A customer is currently a manager of TCB (Chairman/member of the Board of Directors/General Director)

3.2 A customer is a founding shareholder of TCB

3.3 A customer is currently a major shareholder of TCB

3.4 A customer is currently an operator of TCB (General Director, Deputy General Director, Chief Accountant, Branch Manager, and similar titles)

3.5 A customer is currently a member of the Supervisory Board of TCB

3.6 A customer is currently a member of Internal Audit Committee of TCB

3.7 A customer is currently the legal representative/authorized person to disclose information of TCB

3.8 A customer is currently an authorized individual representing TCB

4

Having relatives who are Managers, Executive Officers, Controllers representing at TCB

4.1 Relatives of the customer who is currently a manager of TCB (Chairman/a member of the Board of Directors/General Director)

4..2 Relatives of the customer who is currently a founding shareholder of TCB

4..3 Relatives of the customer who is currently a major shareholder of TCB

4..4 Relatives of the customer who is currently an operator of TCB (General Director, Deputy General Director, Chief Accountant, Branch Manager, and similar titles)

4.5 Relatives of the customer who is currently a member of the Supervisory Board of TCB

4.6 Relatives of the customer who is currently a member of Internal Audit Committee of TCB

4.7 Relatives of the customer who is currently the legal representative/authorized person to disclose information of TCB

4.8 Relatives of the customer who is currently an authorized individual representing TCB

5

Working at TCB

5.1 A customer is currently the Chief Financial Officer, Chief Accountant, Head of Finance and Accounting Department, the person in charge of accounting of TCB

5.2 A customer is an appraiser and an approver of credit granting at TCB

6

A customer’s job is having an impact at TCB

6.1 A customer is currently an auditor auditing TCB

  6.2 A customer is currently an inspector inspecting TCB

No.

A person relating is

1

Relatives* of the customer

2

A company or a credit institution that the customer owns: 5% or more of charter capital; or 5% or more of share capital with voting rights

3

Subsidiaries in which the customer is a manager, a member of the Supervisory Board of the parent company or the parent credit institution

4

Subsidiaries that the customer has the authority to appoint a manager, a member of the Supervisory Board of the parent company or the parent credit institution

5

A company or a credit institution that the customer is a manager, a member of the Supervisory Board

6

A company or a credit institution in which the customer is a relative* of (the individual is) a capital contributing member or a shareholder owning 5% or more of charter capital; or 5% or more of the voting share capital (of that company or that credit institution)

7

A company or a credit institution where the customer is: (i) relatives* of (the individual is) the manager (of that company or that credit institution); or (ii) relatives of (the individuals is) members of the Supervisory Board (of that company or that credit institution)

8

An organization or an individual authorizes the customer to represent the contributed capital or shares (of that organization/ that individual)

9

An individual together with the customer is authorized by an organization to represent the contributed capital or shares (of this organization) in another organization.

10

An individual/ an organization authorized by the customer to represent the contributed capital, shares (of the customer) in another organization

1

An enterprise / a company in which the customer is the manager**

2

An enterprise/ a company in which the customer is a member or a shareholder owning the contributed capital or the controlling shares

3

An enterprise / a company in which the customer is authorized to represent that enterprise / that company

4

An enterprise/ a company in which (the individual is) relatives* of the customer who is the manager**; and
relatives of the customer (according to this case)

5

An enterprise/ a company in which (the individual is) relatives* of the customer who is a member, a shareholder owns the contributed capital or the controlling shares; and
relatives of the customers (according to this case)

6

An enterprise/ a company in which the customer is authorized to represent the manager (of that enterprise/ that company); and
The customer is the manager of the enterprise/ the company (according to this case)