BMI: Dividend Payment 2008

HOSE announces the record date for the 2008 dividend of Bao Minh Insurance Corporation (BMI: Bao Minh) as follows:

* Stock symbol                : BMI

* Stock type                    : Common stock

* Par value                       : VND10,000

* Ex-right date                  : May 18, 2009

* Record date                   : May 20, 2009

* Dividend pay-out ratio    : 12% / par value (VND1,200 / share)

* Payment date                  : June 05, 2009

* Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at Bao Minh – R.603 Fideco Building, 81-85 Ham Nghi St., Nguyen Thai Binh Ward, Dist. 1, HCMC. (Tel: 08 - 39149125, fax: 08 – 39149109) as from June 05, 2009.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for BMI on May 19, 20 & 21, 2009.

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