ABW: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: An Binh Securities Joint Stock Company
2. Stock code: ABW
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2025
          - Place: Peakview Building, 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi City
- Agenda: + 2024 Business Performance Report and 2024 Financial Report;
+ 2025 Business Plan
+ 2024 Operational Report and 2025 Direction of the Board of Directors;
+ Report on remuneration of members of the Board of Directors, Board of Supervisors in 2024 and proposal for 2025;
+ Proposal on the allocation of funds and distribution of after-tax profits in 2024;
+ 2024 Operational Report and 2025 Plan of the Board of Supervisors;
+ Selection of auditing unit for the semi-annual report and financial report in 2025;
+ Other contents (if any) arising under the authority and according to the decision of the General Meeting of Shareholders.