BVH: Resolution on organizing the AGM 2015 and the EGM 2015

Bao Viet Holdings announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015 (AGM) and the extraordinary general shareholders’ meeting 2015 (EGM):

Meeting date:    Expected from April 12, 2015 to April 18, 2015

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

Contents:

1)     The EGM:

-       Electing another member to the Board of Directors which will be submitted to the AGM 2015.

2)      The AGM 2015:

-       Report on Business result in 2014 and business plan for 2015.

-       Report on activities of the Board of Directors.

-       Report on activities of the Board of Supervisors.

-       Approval for the 2014 profit distribution, business plan for 2015 and dividend.

-       Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.

-       Other relating issues.

HOSE

>   SeASecurities: Change of Head Office Address (05/02/2015)

>   TMT: Explanation for business result in Q4, 2014 (05/02/2015)

>   VCF: Information on investment certificate of branch (06/02/2015)

>   CTG: Resolution of general meeting of shareholders (16/04/2015)

>   BSI: Resolution of AGM 2015 (16/04/2015)

>   VNM: Disclosure of Information on the documents of AGM 2015 (16/04/2015)

>   HCM: Resolution of 2014 Annual General Meeting (20/04/2015)

>   PDN: Explanation for business result in Quarter 1, 2015 (20/04/2015)

>   TIE: The Record Date for the 3rd Dividend for 2013 & AGM 2015 (06/02/2015)

>   DRC: The Record Date for Annual General Meeting 2015 (06/02/2015)