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MSB – Ngân hàng TMCP Hàng Hải Việt NamMSB – Ngân hàng TMCP Hàng Hải Việt Nam

Information of Shareholders owning 1% or more of MSB’s charter capital

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Information disclosure on Board of Directors Decision No.568.NS/2026/QĐ-HĐQT on appointing Ms. Do Thi Tuyet Nhung as Chief Accountant.

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Information Disclosure on the Relocation and Renaming of Hang Dau Transaction Office

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Information disclosure on Board of Directors Decision No.568.NS/2026/QĐ-HĐQT on appointing Ms. Do Thi Tuyet Nhung as Chief Accountant.

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Announcement of the Minutes Regarding the Consolidation of Results of Additional/Replacement Nominations and Candidacies for Members of the Board of Directors and the Supervisory Board of Vietnam Maritime Commercial Joint Stock Bank for Term VII (2022-2026) at the 2026 Annual General Meeting of Shareholders.

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Disclosure of Information on the Relocation and Renaming of Cho Thai Transaction Office

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Information disclosure on BOD’s Resolution approving credit limit for related company – TNEX Finance Company Limited (TNEX FINANCE).

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ANNOUNCEMENT Regarding the last registration date

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EXTRAORDINARY INFORMATION DISCLOSURE

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Due to a drafting error, MSB hereby amends the content in Notice No. 647/2026/TB-TGĐ6 dated January 22, 2026, regarding the final registration date for exercising the right to nominate and self-nominate additional/replacement members of the Board of Directors and Supervisory Board for term VII (2022-2026)

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