CTG: BOD resolution dated February 24, 2023

The Board resolution dated February 24, 2023, the Board of Directors of Viet Nam Joint Stock Commercial Bank For Industry And Trade approved the following contents:

1. Adjustment of the plan for bond issuance to the public in 2022:

-        Interest rate:

• Interest rate for term 08 years = reference interest rate + 1.2%/year
• Interest rate for term 10 years = reference interest rate + 1.3%/year

-        Time of implementation:

• CTG2230T2/01 & CTG2232T2/01: expected from Quarter 1/2023 to Quarter 2/2023
• CTG2230T2/02 & CTG2232T2/02: expected from Quarter 2/2023 to Quarter 3/2023.

2. Plan for using capital from the bond offering:

Total proceeds from the bond offering will be used the following purposes:

HOSE

>   NVL: BOD resolution dated February 24, 2023 (27/02/2023)

>   BCG: Approving the list of shareholders and related documents (27/02/2023)

>   CVRE2218: Record date to exercise the covered warrant (27/02/2023)

>   CVRE2213: Record date to exercise the covered warrant (27/02/2023)

>   CPDR2206: Record date to exercise the covered warrant (27/02/2023)

>   CNVL2210: Record date to exercise the covered warrant (27/02/2023)

>   CMWG2210: Record date to exercise the covered warrant (27/02/2023)

>   CVHM2217: Record date to exercise the covered warrant (27/02/2023)

>   CPOW2208: Record date to exercise the covered warrant (27/02/2023)

>   CSTB2223: Record date to exercise the covered warrant (27/02/2023)