VAB: Notice of record date for a ballot

1. Issuer: VietNam – Asia Commercial Joint Stock Bank
2. Stock code: VAB
3. Par value: VND10,000/share
4. Record date: 27/01/2023
5. Ex-date: 19/01/2023
6. Reason: recording the list of shareholders to exercise the rights of expected nomination and candidacy to additionally elect members of the Board of Directors and Supervisory Board for the term 2023-2028
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 04/02/2023 - 17/02/2023
- Place: VietNam – Asia Commercial Joint Stock Bank 
- Agenda: For shareholders to exercise the rights of expected nomination and candidacy to additionally elect members of the Board of Directors and Supervisory Board for the term 2023-2028