BVH: The Record date for the 2015 extraordinary meeting of shareholders

On February 09, 2015, HOSE announces the Record date for the 2015 extraordinary meeting of shareholders of Bao Viet Holdings:

Stock symbol:   BVH                            

Ex-right date:    March 10, 2015    

Record date:     March 12, 2015   

1)     Purpose            to organize the 2015 extraordinary meeting of shareholders

2)     Contents:

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

-         Meeting date:  Expected in a day from April 12, 2015 to April 18, 2015

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

HOSE

>   ASM: Notice of trading of shares by an internal shareholder (10/02/2015)

>   LBM: Board Resolution (10/02/2015)

>   DMC: Board Resolution (10/02/2015)

>   APC: Board Resolution (10/02/2015)

>   EIB: Link to the meeting documents (11/02/2015)

>   KDH: Report on Outstanding Voting Shares (11/02/2015)

>   STT: Notice of trading of shares by an internal shareholder (11/02/2015)

>   E1VFVN30: NAV 9 Feb 2015 (11/02/2015)

>   E1VFVN30: Announcement of component securities _ 10 Feb 2015 (11/02/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 09, 2015 (11/02/2015)