On April 26, 2019, Joint Stock Commercial Bank for Investment and Development of Vietnam announces the resolution of the Annual General Meeting 2019 as follows:

1)      Approving the business result in 2018:

-          Total assets:          1,226,454 billion dongs

-          Profit before tax:   9,473 billion dongs

2)      Approving the business plan in 2019:

-          Profit before tax:   10,300 billion dongs.

3)      Approving the report from the Supervisory Board in 2018 and plan for 2019.

4)      Approving the audited financial statements in 2018:

-          Total assets at 12/31/2018: 1,313,038 billion dongs

-          Charter capital at 12/31/2018: 34,187 billion dongs

-          Profit before tax of 2018: 9,473 billion dongs

-          Profit after tax of 2018: 7,542 billion dongs.

5)      Approving the profit distribution and dividend payment in 2018:

-          Profit after tax: 7,175.03 billion dongs

-          Reserve fund to supplement charter capital: 357.22 billion dongs

-          Reserve financial fund: 714.43 billion dongs

-          Reward and Welfare fund: 1,745.76 billion dongs.

6)      Approving to raise its charter capital.

7)      Approving to amend and supplement its charter.

8)      Approving the selection of auditing firm to audit financial statements in 2019.

9)     Approving the additional election of Mrs. Nguyen Thi Thu Huong as member of BOD for the period 2017 – 2022.