ABI: Notice of record date for Extraordinary 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: 05/11/2025
5. Ex-date: 04/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in December 2025
          - Place: Expected location: 3rd floor, apartment building 29T1, Hoang Dao Thuy street, Yen Hoa ward, Hanoi city
- Agenda: + Approving the dismissal of Mr. Truong Dinh Canh from the position of Member of the Supervisory Board for the 2022-2027 term;
+ Approving the dismissal of Mr. Hoang Thanh Tung from the position of Member of the Board of Directors for the 2022-2027 term;
+ Electing 01 additional member of the ABIC Supervisory Board for the 2022-2027 term and 01 member of the Board of Directors for the 2022-2027 term;
+ Other contents under the authority of the General Meeting of Shareholders (if any)