SSB: Postal Ballot, 2024 Extraordinary General Meeting

1. Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: to be announced
- Execution venue: SeABAnk - 198 Tran Quang Khai, Ly Thai To ward, Hoan Kiem district, Hanoi
- Agenda:
Approving the Charter, Internal Regulations on Corporate Governance, Regulations on Organization and Operation of the Board of Directors, Regulations on Organization and Operation of the Supervisory Board and other matters under the authority of the General Meeting of Shareholders as prescribed by applicable laws and SeABank's Charter. the detailed content will be stated in the materials sent to shareholders and the information disclosure documents on SeABank's website.
2. 2024 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time, venue: to be announced in the invitation letters
- Agenda: Issues within the authorty of General Meeting. the detailed content will be stated in the materials sent to shareholders and the information disclosure documents on SeABank's website.
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.

Deadline for sending confirmation: by 10.30 am, 16/10/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.