BAB: Notice of record date for AGM 2023

1. Issuer: Bac A Commercial Joint Stock Bank
2. Stock code: BAB
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 22/04/2023
          - Place: Reception Hall of Green Hotel, Binh Minh Road, Nghi Huong Ward, Cua Lo Town, Nghe An
          - Agenda: Approval of contents under the authority of the General Meeting. Agenda is to be specified in the Invitation Letter and disclosed on the bank's website