AGR: Notice of record date for 2017 AGM

On April 24, 2017, AgriBank Securities Joint Stock Corporation announces record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  May 10, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in May 2017

-          Meeting venue: Floor 5th, Artex Building, 172 Ngoc Khanh street, Ba Dinh district, Hanoi city.

HOSE

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>   SMA: Record date for 2017 AGM & 2012 dividend payment (04/07/2017)

>   PTL: Allowed to delay AGM 2017 (28/04/2017)

>   VIC: Resolution of Annual General Meeting 2017 (28/04/2017)

>   AMD: Announcement of changes in the 16th business license (03/05/2017)