BMI: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of BaoMinh Insurance Corporation (BaoMinh):

* Stock symbol: BMI                

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: March 24, 2010    

(In case of put-through trading with volume from 100,000 shares and over on March 24 & 25, 2010, sellers will not receive the rights.)

* Record date: March 26, 2010           

* Meeting date:From 7:30am to 12:00am, April 27, 2010          

* Meeting venue: Majestic Hotel, 01 Dong Khoi, District 1, Hochiminh

* Contents of the meeting:

+ Report on business result of 2009 and plan for 2010;

+ Profit distribution plan of 2009;

+ Other relating issues.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for BMI on March 25, 26 & 29, 2010.

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