Joint Stock Commercial Bank For Foreign Trade of Viet Nam announces the resolution of Annual General Meeting 2020, which was convened on June 26, 2019, as follows:

Article 1: Approving the report of the Board of Directors; the report of the Board of Supervisors; the audited financial statements in 2019; the report on business performance in 2019 and business plan for 2020.

Article 2: Approving the 2020 business orientation.

Article 3: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2020.

Article 4: Approving to authorize the Board of Directors to choose an independent audit firm for auditing the listed company's financial statements in 2020.

Article 5: Approving the additional election of Mr. Lai Huu Phuoc to the Board of Supervisory for the term of 2018 - 2023.

Article 6: Approving the capital increase plan for the period of 2020 - 2021.

Article 7: This resolution shall take effect from June 26, 2020.

For further information, please see the attached files which were announced by Vietcombank.