On February 22, 2023, the BOD of Joint Stock Commercial Bank for Investment and Development of Vietnam approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 24, 2023

-        Meeting time: April 28, 2023

-        Meeting venue: 773 Hong Ha, Hoan Kiem, Ha Noi

-        Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023
• Audited financial statements in 2022
• Plan for profit distribution and dividend payment in 2022;
• Other issues.