ABI: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 01 share  – 01 voting rights
          - Expected meeting date: In April, 2020
          - Place: 6th Floor, 29T Building, Hoang Dao Thuy, Cau Giay District, Hanoi City.
          - Agenda: Operating result of 2019 and plan of 2020; 2019 Financial Statement; Report on distributing profit of 2018; plan for distributing profit of 2019; dividend payment and fund establishment; report of Supervisory Board; budget expenditure of 2019 and 2020; other issue.

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