- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 24/04/2026.
- Meeting venue: meeting hall of VCB Human Resource Training and Development School, Ecopark urban area, Phung Cong commune, Hung Yen province
- Meeting agenda:
+ Reports by the Board of Directors (BOD), the Management Board, the Supervisory Board (SB) on 2025 activities and 2026 directions;
+ Proposal for approving 2025 audited financial statements and 2025 profit distribution scheme
+ Proposal for 2026 remuneration for BOD and SB members;
+ Proposal for selecting an independent audit company for financial statements and activities of the internal control system in 2027
+ Proposal for electing the SB members for 2023 - 2028 term
+ Proposal for the amendments and supplements to the Charter and regulations of VCB
+ Proposal for the Policy of Establishing a 100% Domestic-Owned Commercial Bank Operating at the Vietnam International Financial Center
+ Proposal for the Plan to Increase Charter Capital from the Reserve Fund for Additional Charter Capital
+ Other issues as stipulated by the prevailing laws and the Charter (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Joint Stock Commercial bank for Foreign Trade of Vietnam and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.