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

1. Issuer: An Binh Commercial Joint Stock Bank
2. Stock code: ABB
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
          - Agenda:
+ Report on business results in 2022;
+ Business plan in 2023;
+ Audited financial statements for 2022; Report on activities in 2022 and operation orientation in 2023 of the Board of Directors;
+ Report on financial appraisal and operation of the Supervisory Board in 2022; Operation plan in 2023 of the Supervisory Board;
+ Report of the Board of Directors on the remuneration of members of the Board of Directors and members of the Supervisory Board in 2022 and proposals for 2023;
+ A report on the setting up of funds and distribution of after-tax profits in 2022;
+ Electing members of the Board of Directors, members of the Supervisory Board for the term of 2023-2027;
+ Other contents in accordance with the provisions of law and the Charter of ABBANK.
           - Place: Expected at the Hall 4th floor, Geleximco building, 36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi city
          - Exercise date: 25/04/2023.