On April 25, 2022, Vietnam Bank for Industry and Trade Securities Joint Stock Company announces the record date as follows:

-   Record date: June 03, 2022

1. Reason & purpose: to hold the 2022 Extraordinary General Meeting of Shareholders for the second time.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: July 04, 2022

-   Meeting venue: Notice later

-   Content:

• Additional election of Independent member of BOD;
• Other issues.