Postal ballot

Detail

Last registration date: 24/09/2026

Ex-rights date: 23/09/2026

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09h00 28/09/2026 to 09h00 10/10/2026 tentatively
- Meeting venue: ROX building, 54A Nguyen Chi Thanh, Lang ward, Hanoi
- Meeting agenda: approval of issues within the authority of the general meeting in accordance with the law and MSB’s Charter. The documents for the postal ballot will be published on MSB’s website (Investor Relations section) no later than September 28, 2026.
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.
Vietnam Maritime Commercial Joint Stock Bank and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.