NVB: Notice of record date for a ballot

1. Issuer: National Citizen Commercial Joint Stock Bank
2. Stock code: NVB
3. Par value: VND 10,000/share
4. Record date: 12/05/2023
5. Ex-date: 11/05/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Expected exercise date: 17/05/2023 -  30/05/2023
          - Content of the ballot: + Changing the location of the headquarters (Details will be specified in the opinion form).
+ Amending and supplementing the Charter on the change of the location of the head office (Details will be specified in the opinion form).
          - Location: No. 28C-28D Ba Trieu, Hang Bai Ward, Hoan Kiem District, Hanoi City.