BMI: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (stock code: AGM) of Baominh Insurance Corporation:

-          Stock symbol:   BMI                             

-          Ex-right date:    March 18, 2014   

-          Record date:     March 20, 2014    

-          Purpose            for the 2014 annual shareholders’ meeting

-          Exercise ratio:   1:1 (01 share – 01 vote)

-          Meeting date:    from 7:30 am to 12:00 am on April 25, 2014       

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

HOSE

>   BTT: Resolution on organizing the AGM 2014 (03/03/2014)

>   DAG: Resolution on organizing the AGM 2014 (03/03/2014)

>   HU1: Resolution on organizing the AGM 2014 (03/03/2014)

>   PDR: The record date for the 2014 AGM (03/03/2014)

>   CCL: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   DXG: Resolution on organizing 2014 Annual General Meeting (03/03/2014)

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)