SSB: Adjusting the BOD resolution dated June 23, 2022

The Board resolution dated July 14, 2022, the BOD of Southeast Asia Commercial Joint Stock Bank approved to adjust the BOD resolution dated June 23, 2022 with the following contents:

1. Approved the adjustment of result of stock issuance for dividend payment:

-          Expected issuance volume: 211,400,000 shares

-          Distributed volume: 211,398,767 shares; Of which:

+ Issuance volume according to list shareholders recorded June 17, 2022 that issued by the Vietnam Securities Depository (VSD) is 211,396,962 shares.

-          Fractional shares volume: 1,805 shares

2. Approved the adjustment of result of stock issuance for capital increase from the owner’s equity:

-          Expected issuance volume: 109,700,000 shares

-          Distributed volume: 109,699,501 shares; Of which:

+ Issuance volume according to the list shareholders recorded June 17, 2022 that issued by the Vietnam Securities Depository (VSD) is 109,697,598 shares.

+ Fractional shares volume: 1,903 shares

3. Approved the handle the fractional shares after the issuance: total fractional shares of 3,708 shares after the issuance  will be transferred to the Trade Union of SeABank.

HOSE

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