BVH: Notice of EGM

Baoviet Holdings announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol:         BVH

-         Ex-right date:           October 29, 2012   

-         Record date:           October 31, 2012   

-         Meeting date:          expected on November 29, 2012 

-         Meeting venue:       expected in International conference center, 11A Le Hong Phong  Street, Ba Dinh District, Ha Noi City.

-         Meeting content:     Electing member to the Board of Directors, member to the Supervisory Board in the term from 2012 to 2017 and the CEO.

HOSE

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