VBB: Notice of record date for a ballot

1. Issuer: Viet Nam Thuong Tin Commercial Joint Stock Bank
2. Stock code: VBB
3. Par value: VND10,000/share
4. Record date: 23/09/2025
5. Ex-date: 22/09/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote).
          - Content of the ballot: Approve matters within the authority of the General Meeting of Shareholders in accordance with the Company’s Charter.
          - Expected exercise date: From 10/10/2025 to 17/10/2025.
          - Place: Shareholders may submit their written opinions to the Vietbank Board of Directors Office at the following address in Ho Chi Minh City: 11th Floor, Lim 2 Building, No. 62A Cach Mang Thang 8 Street, Xuan Hoa Ward, Ho Chi Minh City, between 8:30 AM and 4:00 PM on working days (excluding weekends and public holidays).