BVH: The record date for AGM 2016

On March 17, 2016, the Hochiminh Stock Exchange issued Announcement No.336/TB-SGDHCM about the record date of Bao Viet Holdings (stock code: BVH) as follows:

-        Ex-right date: March 25, 2016 

-        Record date: March 28, 2016                    

-        Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date (estimated):  from 8:30 to 12:00, Thursday, April 21, 2016      

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

HOSE

>   ACC: The record date for AGM 2016 (21/03/2016)

>   GTA: Resolution of Annual General Meeting 2016 (21/03/2016)

>   CNG: Resolution on business plan 2016 (21/03/2016)

>   STK: Adjustment to business plan 2016 (21/03/2016)

>   SSC: Adjustment to the announcement of AGM (21/03/2016)

>   HPG: Notice of time and venue of AGM 2016 (21/03/2016)

>   GTT: Notice of the 2nd AGM of 2016 (21/03/2016)

>   VTB: VTB allowed to extend the submission of financial statements (22/03/2016)

>   OGC: OGC allowed to extend the submission of financial statements (22/03/2016)

>   MBB: Setting up a Branch & a Trading office (22/03/2016)