BMI: Record date for 2019 collecting shareholders opinion

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BMI: Record date for 2019 collecting shareholders opinion

HSX - 12/26/2018 11:01:00 AM

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On December 24, 2018, Baominh Insurance Corporation announces the record date of the first 2019 collecting shareholders’ opinion in writing as follows:

- Record date: January 14, 2018

Reason & purpose: to collect shareholders’ opinion in writing.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected from 8:00AM, January 15, 2019 to 4:00PM, January 26, 2019

- Meeting venue: Notice later.

- Content: Approving the personnel change.

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