AGR: Meeting date & venue of AGM 2012

AgriBank Securities Joint Stock Corporation has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

-         Meeting date: 14:00p.m, on Monday September 17, 2012

-         Meeting venue: Floor 5, Artex Tower, 172 Ngoc Khanh, Ba Dinh, Ha Noi.

-         Participants: shareholders whose names are in the shareholder list on the record date of August 21, 2012.

-         For meeting documents, please visit the Company’s website: http://www.agriseco.com.vn from August 31, 2012.

HOSE

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>   SDT: Reviewed financial statement 2012_consolidated (04/09/2012)

>   VAT: Results of Annual General Meeting of Shareholders 2012 (04/09/2012)

>   CMI: Explanation for change of over 10 percent in operating result Quarter II/2012 (04/09/2012)

>   CMS: Report on use of proceeds (04/09/2012)

>   HTL: Explanation for business results of 6 months before & after review of 2012 (04/09/2012)

>   ITA: Explanation for consolidated business result in Q2.2012 (04/09/2012)

>   NTB: Explanation for business result in Q2.2012 (before & after audited) (04/09/2012)