MSB: Board resolution on nomination

The Board of Directors of Vietnam Maritime Commercial Joint Stock Bank approved the closing of the list of shareholders to carry out procedures for nomination and candidacy for members of the Board of Directors and Board of Supervisors of Vietnam Maritime Commercial Joint Stock Bank for Term VII (2022-2026) as follows:

-   Record date: March 09, 2022

-   Reason & purpose: to carry out procedures for nomination and candidacy for members of the Board of Directors and Board of Supervisors of Vietnam Maritime Commercial Joint Stock Bank for Term VII (2022-2026).

HOSE

>   SBSI: Transaction with a related person (07/03/2022)

>   ASAM: Board Resolution 23 Feb 2022 (07/03/2022)

>   HAP: BOD on the distribution of unsold shares (07/03/2022)

>   HAP: Result of share public offering (07/03/2022)

>   DVP: BOD resolution dated March 04, 2022 (07/03/2022)

>   VND: Record date to implement rights to buy shares (07/03/2022)

>   VDP: Notice of transaction of related institution (Tram Bao Khoa Pharmaceutical Com. Ltd) (07/03/2022)

>   VDP: Report on result of transaction of related institution (Tram Bao Khoa Pharmaceutical Com. Ltd) (07/03/2022)

>   SAV: Report on result of transaction of internal person (Jung Sung Kwan) (07/03/2022)

>   SKG: Report on result of transaction of internal person (Ha Nguyet Nhi) (07/03/2022)