AGR: Record date for AGM 2022

On April 19, 2022, the Hochiminh Stock Exchange issued Announcement No.788/TB-SGDHCM about the record date of AgriBank Securities Corporation as follows:

-   Ex-right date: April 29, 2022

-   Record date: May 04, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in June 2022

-   Meeting venue: Artex Building, 172 Ngoc Khanh, Ba Dinh, Ha Noi.

HOSE

>   TRC: Record date for AGM 2022 (20/04/2022)

>   PVT: Record date for AGM 2022 (20/04/2022)

>   PGV: BOD resolution on holding AGM 2022 (20/04/2022)

>   HAI: Extending the time to hold AGM 2022 (20/04/2022)

>   HAI: Notice of cancellation of record date for AGM 2022 (20/04/2022)

>   HNG: Supplement of the documents of AGM 2022 via the website (20/04/2022)

>   LCM: Record date for AGM 2022 (20/04/2022)

>   NCT: Record date for AGM 2022 (20/04/2022)

>   DPG: Holding AGM 2022 (20/04/2022)

>   HDB: Information on the Annual Report 2021 via the website (20/04/2022)