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VBB: postal ballot

24/09/2024

Viet Nam Securities Depository and Clearing Corporation - Hochiminh branch would like to announce the record date as follows:

Issuser's name:
Vietnam Thuong Tin Commercial Joint Stock Bank
Securities name:
shares of Vietnam Thuong Tin Commercial Joint Stock Bank
Securities code:
VBB
ISIN:
VN000000VBB6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
14/10/2024
Reason:
postal ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time:
04/11/2024
- Execution venue: Vietbank Board of Directors Office, address in Ho Chi Minh City: 11th Floor, Lim 2 Building, 62A Cach Mang Thang 8, Vo Thi Sau Ward, District 3, Ho Chi Minh City from 8:30 a.m. to 4:00 p.m. on weekdays (except holidays).
- Contents: Approving the amendment and supplement to Vietbank's Charter in 2024.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.

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