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ABI: Notice of record date for General Meeting of Shareholders 2017 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: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate:
1:1 (01 share – 01 voting right)
- Place: 6th floor,
29T1 Building Hoang Dao Thuy Street, Cau Giay District, Ha Noi
- Date: Expected
time 04/2017
- Agenda:
+ Report on the operating results of 2016 and operating plan of 2017;
+ Report of the Board, Supervisory Board 2016, plan of 2017;
+ Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
+ Financial statement 2016 (Audited);
+ Selection of auditor for 2017 Financial
Statement;
+ Profit distribution of 2016, plan of 2017;
+ Other issues.
* Dividend payment in
cash:
- Exercise rate: 12%/share
(Shareholders are entitled to receive VND 1,200 for every share they own)
- Exercise date: 12/04/2017
- 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) (6th floor, 29T1 Building Hoang Dao Thuy Street, Cau Giay
District, Ha Noi) on working days from 12/04/2017. Securities certificate
and Identification Card (original copy) are required.
HNX
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