Postal ballot

Detail

Last registration date: 21/01/2026

Ex-rights date: 20/01/2026

Reason and purpose:

- Execution time: to be announced later
- Execution location: VietABank Head Office – 4th and 5th Floor, Samsora Premier Building, 105 Chu Van An, Ha Dong District, Hanoi City
- Content: Exercising the right to nominate and run for candidates to elect additional members of the Board of Directors for the 2023-2028 term 
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 - Asia Commercial Joint Stock Bank and the parties involved in the process of preparing the dossier, documents to adjust the information on the number of registered shares 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.