VAB: Notice of record date for change in BOD term 2023-2028

1. Issuer: VietNam – Asia Commercial Joint Stock Bank
2. Stock code: VAB
3. Par value: VND10,000/share
4. Record date: 02/01/2025
5. Ex-date: 31/12/2024
          * Reasons: Exercising the right to nominate candidates to elect additional members of the Board of Directors for the 2023 - 2028 term
          - Agenda: the detailed content will be disclosured on the company's website