1. Issuer: Viet Capital Commercial Joint Stock Bank
2. Stock code: BVB
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place and date: The Company will notify later
- Agenda: Approval of matters under the authority of the General Meeting of Shareholders and documents related to the meeting will be posted on the website: https://www.bvbank.net.vn