BMI: The record date for AGM 2016

On February 22, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.134/TB-SGDHCM on the record date of Baominh Insurance Corporation (stock code: BMI) as follows:

-       Ex-right date: March 17, 2016

-       Record date: March 18, 2016

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

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

-       Meeting date: From 7:30 AM to 12:00 AM, April 29,2016

-       Meeting venue: At Baominh Insurance Corporation (Address: 26 Ton That Dam Street, District 1, Ho Chi Minh City).

HOSE

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