On November 21, 2019, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank (Eximbank) approved the following issues:

1. To convene Extraordinary General Meeting 2019. Accordingly, the record date for the shareholder list will be December 12, 2019. The shareholders of EIB will vote for the nomination and candidates for a replacement member of the Board of Directors for Term VI (2015 – 2020).

-          Number of replacement members of the Board of Directors: 01 member

-          The estimated date to send ballots to shareholders: December 21, 2019

-          Time for shareholders/shareholder group to send for the nomination and candidates: from 7:30, December 30, 2019 to 16:00, January 13, 2020

-          Time to check documents: from January 14, 2020 to February 04, 2020

-          Time for Eximbank to submit documents to the State Bank of Vietnam for the review and approval: February 18, 2020

1. The rights to attend Extraordinary General Meeting 2019:

-          Estimated meeting time: 9:00, March 05, 2020

-          Meeting venue: Eximbank will notice to shareholders.