On January 19, 2021, the Hochiminh Stock Exchange issued Announcement No.95 /TB-SGDHCM about the record date of Vietnam International Commercial Joint Stock Bank (stock code: VIB) as follows:

-          Record date: February 17, 2021

-          Ex-right date: February 09, 2021

1)      The 2021 Annual General Meeting of Shareholders:

-           Exercise ratio: 1:1 (01 share – 01 voting right)

-          Meeting time: Expected on March 24, 2021

-          Meeting venue: HCM city.

2)      Seeking shareholders’ approval:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: expected on March 22, 2021

-            Address: HCM city

-            Contents: Approving the Articles of Association.