ABB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: An Binh Commercial Joint Stock Bank
2. Stock code: ABB
3. Par value: VND10,000/share
4. Record date: 08/03/2024
5. Ex-date: 07/03/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business performance in 2023 and Business plan in 2024
+ The 2023 financial statements have been audited
+ Report on activities in 2023 and orientation for activities in 2024 of the Board of Directors
+ Report on financial appraisal; Report on activities in 2023 and Plan + Report on remuneration for members of the Board of Directors and members of the Supervisory Board in 2023 and proposals for 2024;
+ Proposal on the allocation of funds and distribution of after-tax profits in 2023;
+ Approved the resignation of members of the Supervisory Board and the election of replacement members of the Supervisory Board for the 2023-2027 term;
+ Other content in accordance with the provisions of law and ABBANK's Charter
           - Place: Expected at the 4th Floor Hall, Geleximco Building, 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi City
           - Exercise rate: 08:30 AM Friday, April 5, 2024.

HNX

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