BVH: Notice of EGM

[imore.com.vn]

Baoviet Holdings announces the extraordinary general shareholders’ meeting (EGM):

- Stock symbol: BVH

- Ex-right date: October 29, 2012

- Record date: October 31, 2012

- Meeting date: expected on November 29, 2012

- Meeting venue: expected in International conference center, 11A Le Hong Phong Street, Ba Dinh District, Ha Noi City.

- Meeting content: Electing member to the Board of Directors, member to the Supervisory Board in the term from 2012 to 2017 and the CEO.

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