ABI: Notice of record date for AGM 2015 and Dividend payment in cash

1. Issuer: Agriculture Bank Insurance Joint - Stock Corporation (ABIC)
2. Stock code: ABI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/03/2015
6. Ex-date: 03/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Floor 6, 29T Building, Hoang Dao Thuy Street, Cau Giay, Ha Noi
          - Agenda:
+ Operating results in year 2014 and plan in year 2015;
+ Financial Statement 2014;
+ Profit distribution and setting up funds;
+ Reports of Supervisory Board and the BOD;
+ Electing additional member of the BOD;
+ Other issues.
     * Dividend payment in cash for year 2014:
          - Exercise rate: 12% (shareholders will receive VND1,200 for every share they own)
          - Exercise date: 01/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Agriculture Bank Insurance Joint - Stock Corporation (ABIC) on working days from 01/04/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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