BMI: Resolution of Annual Shareholders’ Meeting 2008

On April 11th, 2008, the Annual Shareholders’ Meeting of BaoMinh Insurance Corporation (BaoMinh) unanimously resolved:

Attached Files

HoSE

>   SGC: The record date for the second dividend payment for 2007 (14/05/2008)

>   BT6: Trading of Institution  (14/05/2008)

>    BTC: Resolution of the annual shareholders’ meeting (14/05/2008)

>   Investors await regulated OTC market (14/05/2008)

>   Market grinds to a halt as Index falls (14/05/2008)

>   HoSE welcomes new member (14/05/2008)

>   TCM: Resolution of the annual shareholders’ meeting (13/05/2008)

>   NTL: Explanation for business result in Q1/08 (13/05/2008)

>   SJ1: Report on trading of affiliated person (13/05/2008)

>   TPC: Change of the shareholders’ meeting time (13/05/2008)