Vietnam International Commercial Joint Stock Bank announced the resolution of 2023 Annual General Meeting (AGM) dated April 14, 2023 as follows:

Article 1: The AGM approved the report of the BOD and the BOS:

1.1.The AGM approved the report of the Board of Directors.

1.2.The AGM approved the report on business result in 2022:

-          Revenue: VND1,123,176,112,052

-          Profit before tax: VND308,799,969,464

-           Profit before tax: VND247,545,365,617.

1.3.The AGM approved the report on business result for 2023:

-          Revenue: VND532,768,378,000

-          Profit before tax: VND98,024,587,000

-           Profit before tax: VND78,419,670,000

-          Dividend: 10%/year.

1.4.The AGM approved the audited financial statements in 2022.

1.5.The AGM approved to distributed the 2022 additional fund

1.6.The AGM approved the report of the Supervisory Board.

Article 2: This resolution shall take effect from the date of signing.