VIP: Resolution of Annual General Meeting 2023

Vietnam International Commercial Joint Stock Bank announced the resolution of 2023 Annual General Meeting (AGM) dated April 14, 2023 as follows: Article 1: The AGM approved the report of the BOD and the BOS: 1.1.The AGM approved the report of the Board of Directors. 1.2.The AGM approved the report on business result in 2022: -          Revenue: VND1,123,176,112,052 -          Profit before tax: VND308,799,969,464 -           Profit before tax: VND247,545,365,617. 1.3.The AGM approved the report on business result for 2023: -          Revenue: VND532,768,378,000 -          Profit before tax: VND98,024,587,000 -           Profit before tax: VND78,419,670,000 -          Dividend: 10%/year. 1.4.The AGM approved the audited financial statements in 2022. 1.5.The AGM approved to distributed the 2022 additional fund 1.6.The AGM approved the report of the Supervisory Board. Article 2: This resolution shall take effect from the date of signing.