ABW: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: An Binh Securities Joint Stock Company
2. Stock code: ABW
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
- Place: Expected at Geleximco Building, No. 36 Hoang Cau Street, O Cho Dua Ward, Dong Da District, Hanoi City
           - Agenda:
+ 2023 business results report and 2023 financial report;
+ Report on 2023 activities and 2024 orientation of the Board of Directors
+ Report on remuneration for members of the Board of Directors and Supervisory Board in 2023 and proposals for 2024
+ Proposal on the appropriation of funds and distribution of after-tax profits in 2023
+ Report on 2023 activities and 2024 plan of the Supervisory Board
+ Select an auditing unit for the semi-annual report and 2024 financial report
+ Business plan for 2024
+ Plan to offer securities to the public
+ Elect replacement members of the Supervisory Board
+ Other contents (if any) fall under the authority and decision of the General Meeting of Shareholders
          - Exercise date: 19/04/2024.

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