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

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. 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.