ABB: Notice of record date for a ballot

1. Issuer: An Binh Commercial Joint Stock Bank
2. Stock code: ABB
3. Par value: VND10,000/share
4. Record date: 02/02/2024
5. Ex-date: 01/02/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From 02/02/2024 to 20/02/2024
          - Content of the ballot: Elect replacement members of ABBANK's Supervisory Board for the 2023-2027 term, prepare a list and candidate profile to report to the State Bank of Vietnam for approval before electing replacement members of the Supervisory Board at the General Meeting of Shareholders annual winter year 2024
(Shareholders exercise their right to nominate according to announcements and specific instructions on ABBANK's website, address www.abbank.vn expected from January 26, 2024)
               - Exercise date: Shareholders send opinion forms to An Binh Commercial Joint Stock Bank, Floors 1, 2, 3, Geleximco Building, No. 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City.

HNX

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>   ND2: Annual Corporate Governance Report 2023 (27/01/2024)

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