Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue:  to be announced later
- Meeting agenda: approving issues under the authority of the General Meeting and documents related to the meeting will be posted on the website: https://www.bvbank.net.vn.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.