1. Issuer: Viet Capital Commercial Joint Stock Bank
2. Stock code: BVB
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: The company will announce later
- Place: The company will announce later
- Agenda: Approving issues under the authority of the General Meeting of Shareholders and documents related to the meeting will be posted on the website: http://www.vietcapitalbank.com.vn.