SSB: Holding AGM 2023

Southeast Asia Commercial Joint Stock Bank announces the holding of Annual General Meeting 2023 as follows:

-          Time: 08:00 AM, April 28, 2023

-          Venue: Sheraton Grand Danang Resort, 35 Truong Sa, Hoa Hai ward, Ngu Hanh Son district, Da Nang city, Viet Nam.

To see documents, please visit website: https://www.seabank.com.vn/

HOSE

>   ACC: Holding AGM 2023 (11/04/2023)

>   PLP: Postponement of the time to hold AGM 2023 (11/04/2023)

>   FMC: Resolution on the AGM 2023 (11/04/2023)

>   CAV: Record date for Annual General Meeting 2023 (11/04/2023)

>   VSI: Change in time of AGM (11/04/2023)

>   DTT: Notice of the holding of Annual General Meeting 2023 (11/04/2023)

>   NVL: NVL allowed to extend the submission of financial statements (11/04/2023)

>   LPB: Change of transaction office address (11/04/2023)

>   HPX: HPX allowed to extend the submission of financial statements (11/04/2023)

>   MWG: Resolution on the AGM 2023 (source MWG) (11/04/2023)