BVH: Notice of the holding of Annual General Meeting 2018

Bao Viet Holdings announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date (estimated): May 15, 2018

-          Meeting time (estimated): May 29, 2018

-          Meeting venue: in Ha Noi.

HOSE

>   CDC: Resolution on the 2018 AGM (03/05/2018)

>   MNC: Financial Statement Quarter 1/2018 (03/05/2018)

>   DRL: Resolution on the 2018 AGM (03/05/2018)

>   HDA: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   HDA: Financial Statement Quarter 1/2018 (03/05/2018)

>   AMV: Financial Statement Quarter 1/2018 (03/05/2018)

>   ALV: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   CKD: Financial Statement Quarter 1/2018 (03/05/2018)

>   DTI: Financial Statement Quarter 1/2018 (03/05/2018)

>   C21: Financial Statement Quarter 1/2018 (03/05/2018)