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

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/06/2024
          - Agenda:
​+ Approve the 2023 business results report and 2024 business mission targets;
+ Approve the audited 2023 financial statements;
+ Report on the results of profit distribution in 2022, profit distribution plan in 2023, dividend distribution, and fund appropriation;
+ Report on the activities of the Board of Directors and Supervisory Board; budget settlement of the Board of Directors and Supervisory Board in 2023, 2024 budget plan of the Supervisory Board and Board of Directors;
  + Other issues according to the provisions of law and the Company's Charter.
           - Place: The company will announce later.

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