ABB: 2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  8.30 am on Friday, 18/04/2025 tentatively
- Planned meeting venue: the 4th floor Hall, Geleximco Building, No. 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi City
- Meeting agenda: 
+ Report on 2024 business results;
+ 2025 Business plan
+ 2024 audited financial report of ABBANK; Report by the Board of Directors (BOD) on 2024 activities and 2025 activity orientation;
+ Report by the Supervisory Board (SB) on financial appraisal; 2024 activities and 2025 activities results ;
+ Report by the BOD on 2024 remuneration of members of the BOD ; SB and 2025 plan;
+ Proposal for 2024 fund allocation and 2024 after-tax profits distribution;
+ Approval of ABBANK Charter (amended), Internal regulations on governance (amended), Regulations on the operation of the BOD (amended), Regulations on the operation of the SB (amended);
+ Dismissal and election of replacement members of the BOD (term of elected members 2025-2027);
+ Other issues in accordance with the provisions of prevailing laws and ABBANK Charter.

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, 25/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.