VAB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: VietNam – Asia Commercial Joint Stock Bank
2. Stock code: VAB
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: The specific time and place of the meeting will be according to the Notice sent to shareholders and announced on the Bank's website.
          - Agenda: Approval of contents under the authority of the General Meeting of Shareholders.
          - Time: Expected in April 2025