ABI: Notice of record date for AGM 2019 and dividend payment in cash
1. Issuer: Agriculture Bank Insurance Joint - Stock Corporation (ABIC) 2. Stock code: ABI 3. Par value: VND 10,000/share 4. Record date: 15/03/2019 5. Ex-date: 14/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 01 share – 01 voting right - Expected date: 04/2019 - Place: 6th floor, 29T building - Hoang Dao Thuy - Cau Giay - Hanoi. - Agenda: + Approval of business results in 2018; Orientation of business tasks in 2019; + Financial statement in 2018; + Report on results of profit distribution in 2017, profit distribution plan in 2018, dividend distribution, deduction for setting up funds; + Report on activities of the Supervisory Board, budget settlement in 2018, budget plan in 2019 of the Board of Supervisors; + Other issues. * Dividend payment in cash: - Exercise rate: 12%/share (01 share - VND 1200) - Exercise date: 10/04/2019 - 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 10/04/2019. 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.
HNX
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