BLI: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Bao Long Insurance Corporation
• Stock code: BLI
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 14/03/2018
• Ex-date: 13/03/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 16/04/2018
• Place: to be informed later
• Agenda: to be informed later

HNX

>   PPC: Record date for 2018 AGM (28/02/2018)

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>   KSB: BODs Resolution on holding 2018 AGM (28/02/2018)

>   KDC: Board resolution on holding Annual General Meeting (28/02/2018)

>   DAG: Changes in 12nd Business Registration Certificate (28/02/2018)

>   PCF: Financial Statement FY 2017 (28/02/2018)

>   HPD: Financial Statement FY 2017 (28/02/2018)

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>   KST: Financial Statement of Head Office Quarter 4.2017 (28/02/2018)