- Execution rate: 1 share - 1 voting right
- Meeting time:  8.30 am on Friday, 31/03/2026 tentatively
- Planned meeting venue: the 4th floor Hall, Geleximco Building, No. 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi 
- Meeting agenda: 
+ Report on 2025 business results;
+ 2026 Business plan
+ 2025 audited financial statements of ABBANK; Report by the Board of Directors (BOD) on 2025 activities and 2026 activity orientation;
+ Report by the Supervisory Board (SB) on financial appraisal; 2025 activities and 2026 activities plan ;
+ Report on 2025 remuneration of members of the BOD, SB and 2026 plan;
+ Proposal for 2025 earnings reserved for fund establishement and after-tax profits distribution;
+ PLan of raising charter capital
+ Proposal for listing ABB shares at the Stock Exchange
+ Other issues in accordance with the provisions of prevailing laws and ABBANK Charter.
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
An Binh Commercial Joint Stock Bank and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.