BIC: The record date for the EGM

On October 01, 2013, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of BIDV Insurance Corporation:

-         Stock symbol:  BIC                              

-         Ex-right date:    October 08, 2013   

-         Record date:    October 10, 2013   

-         Purpose:           for the extraordinary general shareholders’ meeting (EGM)

-         Contents:

+         Electing another independent board member and change of another member of the BOD.

+         Adjusting remuneration of the Board of Directors, the Board of Supervisors in 2013. 

HOSE

>   DVP: DVP reappoints Chief Accountant (02/10/2013)

>   CTM: Explanation for loss in QII/2013 (01/10/2013)

>   WSS: Annual Corporate Governance Report 2012 (01/10/2013)

>   FDC: Board Resolution Sep 30 (01/10/2013)

>   PGS: Board Resolution (01/10/2013)

>   FCN: Board Resolution Sep 23 (01/10/2013)

>   VCF: VINACAFÉ B.H changes company model (01/10/2013)

>   XMC: Extraordinary news release (01/10/2013)

>   VTC: Corporate Governance report (first 06 months) (30/09/2013)

>   PVX: Board Resolution (30/09/2013)