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

1. Issuer: An Binh Commercial Joint Stock Bank
2. Stock code: ABB
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08:30 am Friday, April 18, 2025
- Place: 4th floor hall, Geleximco Building, 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi City
- Agenda:
​+ Report on business performance in 2024;
+ Business plan in 2025;
+ Audited financial report in 2024;
+ Report on 2024 activities and 2025 operational orientation of the Board of Directors;
+ Report on financial appraisal; on 2024 activities and 2025 operational results of the Board of Supervisors;
+ Report on remuneration of members of the Board of Directors, members of the Board of Supervisors in 2024 and proposals for 2025;
+ Proposal on setting up funds and distributing after-tax profits in 2024;
+ Approval of ABBANK Charter (amended), Internal regulations on governance (amended), Regulations on the operation of the Board of Directors (amended), Regulations on the operation of the Board of Supervisors (amended);
+ Dismissal and election of replacement members of the Board of Directors (term of office of elected members 2025-2027);
+ Other contents in accordance with the provisions of law and ABBANK Charter.