BMI: The Record Date for Annual General Meeting 2012

HOSE announces the record date for the 2012 Annual General Meeting of Baominh Insurance Corporation:

- Stock symbol:              BMI                

- Ex-right date:               March 21, 2012  

- Record date:                March 23, 2012

- Purpose:                      To organize the 2012 Annual General Meeting

- Meeting date:               From 7.30 A.M to 12 A.M , April 26, 2012

- Meeting venue:             Majestic hotel, 1 Dong Khoi St., District 1, Ho Chi Minh City

- Meeting contents:

+ Report on profit and loss in 2011, and business plan for 2012;

+ Report of the Board of Supervisors on financial investment in 2011;

+ Approval for the 2011 profit distribution;

+ Other relating issues;

+ Approval for the minutes and resolution of the 2012 Annual General Meeting.

hose

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