BVH: Board resolution on holding Annual General Meeting

The Board of Directors of Bao Viet Holdings approved to hold Annual General Meeting 2018 as follows:

-          Meeting date: 08:00am, Wednesday, June 27, 2018

-          Meeting venue: Bao Viet Building, 71 Ngo Sy Lien street, Dong Da district, Ha Noi city.

HOSE

>   HDB: Setting up a transaction office (19/06/2018)

>   NAF: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ORS: Failure of holding AGM 2018 (19/06/2018)

>   MBG: Invitation to AGM 2018 (19/06/2018)

>   AMV: AMV_Documents for General Meeting of Shareholders (19/06/2018)

>   IVS: Notice of record date for AGM 2108 (19/06/2018)

>   SCS: Invitation letter of annual General meeting of Shareholders 2018 (19/06/2018)

>   SJC: Documents for General Meeting of Shareholders (19/06/2018)

>   SDC: Change in Business Registration Certificate (19/06/2018)

>   BSR: Notice of the first General meeting of Shareholders (19/06/2018)