The Hochiminh Stock Exchange announced the record date as follows:

-   Listed firm: Baominh Insurance Corporation

-   Stock code: BMI

-   Stock type: common stock

-   Par value: VND10,000

-   Ex-right date: January 11, 2019

-   Record date: January 14, 2019

I.       Purpose: To seek shareholders’ approval in writing about the resignation and the election members of the BOD.

II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: from 08:00 am, January 15, 2019 to 04:00 pm January 26, 2019.

-         Address: Baominh Insurance Corporation