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

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/06/2025
          - Place: The Company will notify as follows
- Agenda:
+ Approval of the 2024 business results report, 2025 business tasks;
+ Approval of the audited 2024 financial report;
+ Approval of the 2025 business targets;
+ Report on the 2023 profit distribution results, 2024 profit distribution plan;
+ Report on the activities of the Board of Directors and the Supervisory Board; Final budget of the Board of Directors and the Supervisory Board in 2024; 2025 budget plan of the Board of Directors and the Supervisory Board;
+ Other issues as prescribed by law and the Company's Charter.