BID: BOD resolution on the holding of AGM 2023

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.