- Execution rate: 1 share - 1 voting right
- Meeting time:  from 25/12/2025 to 05/01/2026 inclusive
- Meeting venue: Shareholders send the postal within the prescribed time to ABBANK no later than 9:00 p.m. on 05/01/2026 in one of the following ways:
+    Putting it in a sealed envelope and deliver it directly or send it by mail to the Board of Directors Office at the head office address of ABBANK: levels 1, 2, 3, Geleximco Building, No. 36 Hoang Cau, O Cho Dua Ward, Hanoi City.
+    Shareholders should take a photo or scan the postal and send it via email to: ir@abbank.vn
- Meeting agenda: Obtaining shareholders' opinions on the formula for allocating shares to each subject under the employee stock option program (ESOP).
Details are according to the Notice sent to shareholders and documents for collecting opinions published on ABBANK's electronic information page on www.abbank.vn).
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.