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ACB: Postal Ballot

03/10/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Asia Commercial Joint Stock Bank
Securities name:
Shares of Asia Commercial Bank
Securities code:
ACB
ISIN:
VN000000ACB8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
14/10/2025
Reason:
Postal Ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: From Friday, October 24, 2025 to 11:30 Monday, November 10, 2025. In which:
+ Time to send ballots and post related documents: Friday, October 24, 2025;
+ Deadline for shareholders to return ballots: 11:30 Monday, November 10, 2025.
- Execution venue: 442 Nguyen Thi Minh Khai, Ban Co Ward, Ho Chi Minh City.
- Content: Establishment of a subsidiary operating in the field of non-life insurance.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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