1. Issuer: Viet Nam Thuong Tin Commercial Joint Stock Bank
2. Stock code: VBB
3. Par value: VND10,000/share
4. Record date: 10/02/2023
5. Ex-date: 09/02/2023
6. Reason: Exercising the right to nominate candidates for additional election to the Board of Directors (“BOD”) of Vietbank for the term 2021-2025 in accordance with Point h, Clause 2 and Clause 4, Article 22 of Vietbank's Charter (dated 26/03). 04/2021).
+ Exercise rate: 1 share – 1 voting rights
+ Expected exercise date: From 20/02/2023 to 01/03/2023
+ Place: Viet Nam Thuong Tin Commercial Joint Stock Bank