NVB: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on April 08, 2023
          - Place: Meeting room on 9th floor, head office of the company, No.28C-28D Ba Trieu street, Hang Bai ward, Hoan Kiem district, Hanoi.
          - Agenda:
+ Report on activities of the BOD in 2022 and orientation in 2023
+ Report on activities of the Supervisory Board in 2022 and orientation in 2023
+ Report on activities of the Executive Board in 2022 and orientation in 2023
+ Proposal to be approved and other contents under the authority of general meeting