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

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Ạnnual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: In June 2020
          - Place: 6th Floor, 29T Hoang Dao Thuy, Cau Giay District, Hanoi City
          - Agenda:
+ Report on operating result of 2019 and plan for 2020;
+ 2019 financial statement;
+ Report on the result of profit distribution in 2018, profit distribution plan in 2019, dividend payment and fund establishment;
+ Report on activities of the Supervisory Board, budget settlement in 2019 and budget plan for 2020
+ Other issues.

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