AGR: BOD resolution dated April 09, 2021

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AGR: BOD resolution dated April 09, 2021

HOSE - 4/12/2021 4:00:00 PM

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The Board resolution dated April 09, 2021, the BOD of AgriBank Securities Corporation approved the following issues:

1) Approving the extension of the time to hold the Annual General Meeting 2021 but no later than June 30, 2021.

2) Approving the record date to hold the Annual General Meeting 2021 on April 29, 2021.

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