The Board resolution dated May 15, 2023, the Board of Bao Viet Holdings approved the record date to hold the Annual General Meeting 2023 as follows:

1)      Record date: June 06, 2023

2)      Estimated time: June 29, 2023

3)      Venue: Ha Noi.

4)      Contents:

• The report of the BOD activities in 2022
• The report of General Director for the business result in 2022 and plan for 2023
• The report of the Supervisory Board.
• The proposal on Consolidated and Separate Financial Statement in 2022.
• The proposal on the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023.
• The proposal on the plan of using profit after tax in the fiscal year 2022 and plan for 2023.
• The proposal on the select of audit unit to conduct the audit of the financial statement in 2024, 2025, 2026.
• Other issues.