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ABI: 2025 Annual General Meeting

29/04/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:

Vietnam Bank for Agriculture and Rural Development Joint - Stock Insurance Corporation

Securities name:

Shares of Vietnam Bank for Agriculture and Rural Development Joint - Stock Insurance Corporation

Securities code:

ABI

ISIN:

VN000000ABI5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

27/05/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26/06/2025
- Meeting venue: to be announced later
- Tentative Meeting agenda:
+ Approval of report on 2024 business results and 2025 tasks;
+ Approval of 2024 audited financial statements;
+ Approval of 2025 business targets;
+ Report on 2023 profit distribution results, 2024 profit distribution plan;
+ Report on the activities of the Board of Directors and the Supervisory Board; 2024 Final budget of the Board of Directors and the Supervisory Board; 2025 Budget plan of the Board of Directors and the Supervisory Board;
+ Other issues as prescribed by prevailing laws and the Company's Charter.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 29/05/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 03 working days from the date on the notice.

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