ABI: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC)
2. Stock code: ABI
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2023
           - Place: The company will announce later
           - Agenda:
+ Approving the business results report in 2022; business mission in 2023;
+ Approving the audited financial statements for 2022;
+ Report on the results of profit distribution in 2021, profit distribution plan in 2022, dividend payment, and appropriation of funds;
+ Report on activities of the Supervisory Board, finalization of the 2022 budget, the 2023 budget plan of the Supervisory Board and the Board of Directors;
+ Other problems.