The Board resolution dated February 22, 2023, the BOD of Joint Stock Commercial Bank for Foreign Trade of Viet Nam approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 21, 2023

-   Meeting time: April 21, 2023

-   Meeting venue: Training and Human Resources Development School of Vietcombank, Cu Cao commune, Van Giang district, Hung Yen district.

-   Content:

• Report on the BOD and Supervisory Board activities in 2022 and plan for 2023;
• Report on the BOD and Supervisory Board activities in the term 2018-2023 and plan for 2023-2028;
• Report on the business plan in 2022 and plan for 2023;
• Report on the financial statements in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Selection of the auditor for the audited financial statements in 2023;
• Election of members of BOA, Supervisory Board for the term 2023-2028;
• Remuneration plan of the BOD, Supervisory Board in 2023;
• Plan for issuing shares to raise its charter capital;
• Change in personnel
• Other issues