AGR: The record date for AGM 2016

On March 23, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.382/TB-SGDHCM on the record date of AgriBank Securities Joint Stock Corporation (stock code: AGR) as follows:

-       Ex-right date: April 01, 2016

-       Record date: April 04, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: Expected in last April 2016

-       Meeting venue: At AgriBank Securities Joint Stock Corporation – Floor 5, Artex Building, 172 Ngoc Khanh Street, Ba Dinh District, Ha Noi City.

HOSE

>   TMS: The cancellation of purpose of attending the 2016 AGM (28/03/2016)

>   HTL: Extension of the submission date for the audited financial statements (28/03/2016)

>   LCG: LCG asks for the extension of submission of financial statements (28/03/2016)

>   PXS: The record date for AGM 2016 (28/03/2016)

>   KDH: Resolution on the record date for AGM 2016 (28/03/2016)

>   HVX: Notice of time and venue of AGM 2016 (28/03/2016)

>   BTP: The record date for AGM 2016 (28/03/2016)

>   HDC: Notice of time and venue of AGM 2016 (28/03/2016)

>   ANV: The record date for AGM 2016 (28/03/2016)

>   ASP: Notice of time and venue of AGM 2016 (28/03/2016)