VIB: BOD resolution dated March 23, 2023

The Board resolution dated March 23, 2023, the BOD of Vietnam International Commercial Joint Stock Bank approved the following issues: 1)      Approved the remaining cash dividend payment for 2022: -          Record date: April 07, 2023 -          Payment time: May 05, 2023. 2)      Approved the plan to increase its charter capital: -          For stock issuance to existing shareholders: to increase the additional charter capital to VND4,215,345,890,000 dongs, equivalent to maximum 20% current charter capital. -          For stock issuance under ESOP: to increase the additional charter capital to 76,000,000,000 dongs, equivalent to maximum 0.36% current charter capital.