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VIB: Finalizing the list of shareholders for attending the 2026 Annual General Meeting.

23/01/2026

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

Securities registration institution's name:
Vietnam International Commercial Joint Stock Bank
Securities name:
Shares of Vietnam International Commercial Joint Stock Bank
Securities code:
VIB
ISIN:
VN000000VIB1
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
09/03/2026
Reason:
Finalizing the list of shareholders for attending the 2026 Annual General Meeting.

- Execution rate: 1 share - 1 voting right
- Meeting time: 08/04/2026
- Meeting venue: Ho Chi Minh City, Vietnam
- Meeting agenda: As per the meeting invitation and agenda.
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.
Vietnam International Commercial Joint Stock Bank and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.

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