AGR: Record date for second 2017AGM

On April 28, 2017, the Hochiminh Stock Exchange issued Announcement No.538/TB-SGDHCM  about the record date of AgriBank Securities Joint Stock Corporation (This Announcement replaces an Announcement No.430/TB-SGDHCM dated March 31, 2017 as follows:

-          Ex-right date: May 09, 2017

-          Record date:   May 10, 2017

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

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in May 2017

-          Estimated meeting venue: Floor 5^th, Artex Building, 1720 Ngoc Khanh street, Ba Dinh district, Hanoi city.

HOSE

>   VPK: Planning of stock issunace (03/05/2017)

>   HPG: Purchasing of treasury shares (03/05/2017)

>   GDT: Report on Outstanding Voting Shares (03/05/2017)

>   E1VFVN30: NAV 30 Apr 2017 (03/05/2017)

>   TMS: Report on results of transaction of internal person (04/05/2017)

>   HID: Notification insider transaction (04/05/2017)

>   PXS: Report Insider Transaction (04/05/2017)

>   SAM: Board resolution on share purchase in 2 companies (04/05/2017)

>   SAB: Board Resolution No.40 (04/05/2017)

>   BMP: Board Resolution No.03 (04/05/2017)