BVH: The record date for the 2014 AGM

On March 12, 2014, HOSE announces the record date for the 2014 Annual General Meeting (AGM) of Bao Viet Holdings:

Stock symbol:   BVH                            

Ex-right date:    March 20, 2014   

Record date:     March 24, 2014   

1. Purpose           to hold the 2014 Annual General Meeting
2. Contents:

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

-          Meeting date:          Expected on April 24, 2014       

-          Meeting venue:        Melia Hotel, 44B Ly Thuong Kiet Street, Ha Noi City.

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Approval for the 2013 profit distribution and payment dividend and plan for 2014.

·         Other relating issues.

HOSE

>   HQC: Hoang Quan Corp extends annual general meeting date (13/03/2014)

>   SAV: The record date for the 2014 AGM and the cash dividend advance of 2013 (13/03/2014)

>   TCO: The record date for the 2014 Annual General Meeting of Shareholders (13/03/2014)

>   TV1: The Record Date for Annual General Meeting 2014 (13/03/2014)

>   VNS: The Record Date for Annual General Meeting 2014 (13/03/2014)

>   VCR: Financial Statement FY 2013 (13/03/2014)

>   PMC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   PVV: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   ECI: Notice of record date for Dividend payment and AGM (13/03/2014)