BMI: The record date for the 2013 AGM

On March 04, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) of Baominh Insurance Corporation:

Stock symbol:   BMI                             

Ex-right date:     March 20, 2013   

Record date:     March 22, 2013   

1.Purpose:        for the 2013 annual shareholders’ meeting

2. Contents:

Meeting date:    from 7:30 am to 12:00 am on April 26, 2013        

Meeting venue: Floor 5, Head office of Baominh Insurance Corporation, 26 Ton That Dam Street, District 1, HCM City.

Contents:

-         Report on Business result in 2012 and business plan for 2013.

-         Report on activities of the Board of Supervisors in 2012.

-         Approval for the 2011 profit distribution.

-         Other relating issues.

HOSE

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