The Board resolution dated March 10, 2022, the Board of Directors of Viet Nam Joint Stock Commercial Bank For Industry And Trade approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting form and venue: one of the following two forms:

+ Direct: An Trai Hamlet, Van Canh Commune, Hoai Duc District, Ha Noi.

+ Online: Notice later.