Military Commercial Joint Stock Bank announces the record date as follows:

-       Stock code: MBB

-       Record date: March 04, 2019

-       Purpose:

• To determine the shareholder list to organize the 2019 Annual General Meeting of Shareholders;
• To determine the shareholder list entitled to nominate and stand for election of the Board of Directors, the Board of Supervisors for the term of 2019 – 2024.

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

-       Meeting time: expected from April 20, 2019 to April 29, 2019

-       Meeting place: Military Commercial Joint Stock Bank will announce the meeting place to shareholders by invitation letters and post it on its website.