BMI: Resolution on the 2018 AGM

On April 24, 2018, Baominh Insurance Corporation announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   DPR: DPR allowed to extend the time for holding AGM 2018 (04/05/2018)

>   SMA: Notice of the record date for the 2018 AGM and dividend payment (04/05/2018)

>   TCD: Record date for Annual General Meeting 2018 (04/05/2018)

>   JVC: JVC allowed to extend the submission of financial statements (04/05/2018)

>   SID: Financial Statement Quarter 1/2018 (04/05/2018)

>   CEO: Financial Statement Quarter 1/2018 (04/05/2018)

>   CEO: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   C21: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   CC1: Financial Statement Quarter 1/2018 (04/05/2018)

>   GGS: Financial Statement FY 2017 (04/05/2018)