ABI: Notice of record date for a ballot

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND10,000/share
4. Record date: 13/11/2024
5. Ex-date: 12/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Contents under the authority of the General Meeting of Shareholders
- Expected exercise date: In the fourth quarter of 2024
- Place: Head office of Agriculture Bank Insurance Joint Stock Corporation (ABIC).