ABB: Notice of record date for a ballot

1. Issuer: An Binh Commercial Joint Stock Bank
2. Stock code: ABB
3. Par value: VND10,000/share
4. Record date: 06/02/2025
5. Ex-date: 05/02/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From February 10, 2025 to February 21, 2025
          - Content of the ballot: Obtain written opinions from shareholders to exercise the right to nominate to elect replacement members of the Board of Directors of An Binh Commercial Joint Stock Bank (ABBANK) (term 2025-2027), prepare a list and candidate profiles to report to the State Bank of Vietnam for approval before voting at the 2025 Annual General Meeting of Shareholders.