AGR: Meeting date & venue of AGM 2012

The BOD of AgriBank Securities Joint Stock Coporation (stock code: AGR) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 2:00pm, April 20, 2012
2. Meeting venue: Agriseco’s Trading Floor, Floor 5, Artex Building, No.172 Ngoc Khanh St., Ba Dinh Dist., Ha Noi City.

Participants: Shareholders whose names are in the shareholder list on the record date of March 20, 2012.

Shareholders please send confirmation of attending meeting before April 19, 2012 to Mr. Tran Quyet Thang, Agriseco, Floor 5, Artex Building, No.172 Ngoc Khanh St., Ba Dinh Dist., Ha Noi City. Fax: (04) 6276 5666.

For meeting documents, please visit Agriseco’s website: http://www.agriseco.com.vn

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