NVB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Par value: VND 10,000/share
4. Record date: 06/10/2023
5. Ex-date: 05/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected to hold on 18/11/2023
          - Place: 5th floor conference hall, 03 Luong Yen, Bach Dang ward, Hai Ba Trung district, Hanoi
          - Agenda: + Regarding the dismissal and election of additional members of the Board of Directors;
+ Regarding amending and supplementing the Charter (rules on changing the location of the Head Office);
+ Other contents under the authority of the General Meeting of Shareholders (if any).