AGR: Board resolution on holding annual general meeting

Agribank Securities Corporation announces the Board resolution dated March 20, 2019 as follows:

           The Board of Directors of Agribank Securities Corporation approved the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 09, 2019

HOSE

>   BMI: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAR: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAH: Board resolution on holding annual general meeting (22/03/2019)

>   SFG: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAH: Board resolution on holding annual general meeting (22/03/2019)

>   SRC: Record date for Annual General Meeting 2019 (22/03/2019)

>   BIC: Record date for Annual General Meeting 2019 (22/03/2019)

>   SQC: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)

>   TIE: TIE asks for the extension of submission of financial statements (22/03/2019)

>   TRA: TRA allowed to extend the submission of financial statements (22/03/2019)