- Execution rate: 1 share - 1 voting right
- Meeting time:  from 10/02/2025 to 21/02/2025 inclusive
- Meeting venue: Shareholders send their voting ballots within the prescribed time to An Binh Commercial Joint Stock Bank, 1st, 2nd, 3rd floors, Geleximco Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City.
- Meeting agenda: Seeking shareholders' written opinions on the right to nominate to elect replacement members of the Board of Directors of An Binh Commercial Joint Stock Bank (ABBANK) (t2025-2027 term), preparing a list and candidate profiles to report to the State Bank of Vietnam for approval before electing replacement members of the Board of Directors at the 2025 Annual General Meeting.
(Shareholders shall exercise their right to nominate according to the notice and specific instructions of the Board of Directors publicly announced on the ABBANK website at www.abbannk.vn expected from 06/02/2025)
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 VSDC 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 VSDC'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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 10/02/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.