NVB: Addition of contents of postal ballot

Pursuant to document no. 821/2023/CV-NCB dated 4th May 2023 of National Citizen Commercial Joint Stock Bank (securities code NVB), Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce addition of contents of postal ballot in accordance with Notice no.754/TB-CNVSD dated 28th April 2023 by VSD's Branch (the record date: 12th May 2023) as follows:
- Announced information in the Notice no. 754/TB-CNVSD dated 28th April 2023 of VSD's branch:
Contents:
+ Change of the head office address (to be announced in the ballots)
+ Revision of the Charter on the head office relocation (to be announced in the ballots)
- Added information:
+ Addition of 203 million shares of Bamboo Airways JSC (BAV) (to be announced in the ballots)
+ Revision of the Charter related to activities of the Bank in line with revised license (to be announced in the ballots)
Reason: due to the arising needs of the Bank
Other information in the notice no. 754/TB-CNVSD dated 28th April 2023 by VSD's Branch remain unchanged.
This notice is for DMs' and Stock Exchanges' information.