BVH: The record date for the 2012 Annual General Meeting of Shareholders

On March 12, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Baoviet Holdings:

- Stock symbol:             BVH

- Ex-right date:               March 26, 2012             

- Record date:                March 28, 2012   

- Purpose                      For the 2012 annual general meeting of shareholders

- Meeting date:              April 26, 2012

- Meeting venue:            Melia Hotel, 44 B Ly Thuong Kiet Street, Ha Noi City.

- Meeting contents:                               

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

+ Approval for the 2011 profit distribution and profit distribution plan for 2012;

+ Other relating issues.

hose

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