EIB: BOD resolution dated February 03, 2023

The Board resolution dated February 03, 2023, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved the following contents: Approved the submission to the General Meeting of Shareholders to approve the resignation of Mr. Trinh Quoc Bao as member of Supervisory Board for the period 2020-2025. Approved the additional election of member of Supervisory Board for the period 2020-2025: February 15, 2023. Approved the record date to exercise rights for nomination of member of Supervisory Board for the period 2020-2025: February 15, 2023. Approved the amendment, supplement and update of the materials to hold the Extraordinary General Meeting. Approved the record date to pay stock dividend: - Record date: February 20, 2023 - Exercise ratio: 20% (100:20) (Those who own 100 shares will receive 20 new shares).