- Execution rate: 1 share - 1 voting right
- Meeting time: 8:30 AM, Wednesday, 20th April 2022
- meeting venue: Grand Hall, Level 4, Peak View building, no.36 Hoang Cau street, O Cho Dua ward, Dong Da district, Hanoi
- Meeting agenda: 
+ Report on 2021 business results;
+ 2022 business plan;
+ 2021 audited financial statements; Report on appraising finance and activities of the Supervisory Board (SB), 2022 plan of the SB;
+ Report by the Board of Directors (BOD) on 2021 activities, 2022 orientations;
+ Proposal for remuneration the BOD, SB;
+ Proposal for 2021 earnings reserved for fund establishment and profit distribution;
+ Revision of  ABBANK's Charter;
+ Other issues in accordance with laws and the Charter.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 28th March 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.