BIC: The record date for AGM 2016

On March 01, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.193/TB-SGDHCM on the record date of BIDV Insurance Corporation (stock code: BIC) as follows:

-       Ex-right date: March 09, 2016

-       Record date: March 10, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date (expected):  At 9:00 AM, March 30, 2016

-       Meeting time & venue: At Floor 21, A Tower, Vincom Buiding. 191 Ba Trieu street, Ha Noi City.

HOSE

>   BFC: Resolution on the record date for AGM 2016 (02/03/2016)

>   DHM: Resolution on the record date for AGM 2016 (02/03/2016)

>   ASP: Resolution on the record date for AGM 2016 (02/03/2016)

>   VSC: Time and venue of AGM 2016 (03/03/2016)

>   TDC: Resolution on the record date for AGM 2016 (03/03/2016)

>   MDG: Resolution on the record date for AGM 2016 (03/03/2016)

>   HT1: Time and venue of AGM 2016 (03/03/2016)

>   GIL: Resolution on the record date for AGM 2016 (03/03/2016)

>   DQC: The record date for AGM 2016 (03/03/2016)

>   CDC: Resolution on the record date for AGM 2016 (03/03/2016)