BMI: The Record Date for Annual General Meeting 2012

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

1. Stock symbol: BMI                              
2. Record date: March 23, 2012
3. Purpose: to organize the 2012 Annual General Meeting
4. Meeting date: From 7.30 a.m to 12 a.m , April 24, 2012 (instead of day April 26, 2012) 
5. Meeting venue: Majestic hotel, 1 Dong Khoi St., District 1, Ho Chi Minh City
6. Meeting contents:
7. Report on profit and loss in 2011, and business plan for 2012;
8. Report of the Board of Supervisors on financial investment in 2011;
9. Approval for the 2011 profit distribution;
10. Other relating issues;
11. Approval for the minutes and resolution of the 2012 Annual General Meeting.

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>   TTF: The Record Date for Annual General Meeting 2012 (03/04/2012)

>   PIT: Change of the information for the 2012 Annual General Meeting of Shareholders (03/04/2012)

>   HHS: Link to the 2012 Annual Reports (03/04/2012)

>   SRC: The record date for the 2012 Annual General Meeting of Shareholders (Revised on February 20, 2012) (03/04/2012)

>   CAN: Notice of transaction of Directors, PDMR (Ms. Nga) (03/04/2012)

>   VXB: Notice of record date for Annual General Meeting of Shareholders (03/04/2012)

>   WCS: Time and Place for Annual General Meeting of Shareholders (03/04/2012)

>   VNF: Notice of transaction of Directors, PDMR (Mr. Nhien) (03/04/2012)

>   SED: Result of transaction of Thien Hoa Financial Investment JSC (03/04/2012)

>   CVN: Notice of transaction of principal shareholder (Ms. Hanh) (03/04/2012)