BVH: Announcement of Changes in Business Registration Certificate

On May 15, 2013, Bao Viet Holdings officially received its business registration certificate changed for the 6th time on April 04, 2014 by the Department of Planning and Investment of Hanoi City. Accordingly, Bao Viet Holding announced the changes in its business registration certificate as follows:

-  New legal representative: Mr. Duong Duc Chuyen – CEO.

HOSE

>   DHC: The Record Date for 2014 Annual General Meeting (22/04/2014)

>   DPR: Reminded to submit 2013 Annual Report (22/04/2014)

>   HCM: Resolution of 2014 Annual General Meeting (22/04/2014)

>   PGT: Time and Place for Annual General Meeting of Shareholders 2014 (22/04/2014)

>   SAP: Financial Statement Quarter 1/2014 (22/04/2014)

>   SLS: Financial Statement Quarter 1/2014 (22/04/2014)

>   MHC: Resolution of AGM 2014 (22/04/2014)

>   DCL: Resolution of AGM 2014 (22/04/2014)

>   ASIAGF: NAV from 11 Apr 2014 to 18 Apr 2014 (22/04/2014)

>   HJS: Financial Statement Quarter 1/2014 (holding company) (22/04/2014)