The Board resolution dated November 24, 2021, the Board of Directors of Bao Viet Holdings approved the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: December 15, 2021

-          Time for sending ballots: December 30, 2021

-          Content:

• To adjust its business lines and amend charter;
• To adjust the proceeds from the share private placement;
• Other issues (if any).