BIC: The record date for the 2012 annual shareholders’ meeting
On February 08, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of BIDV Insurance Corporation.:
- Stock symbol: BIC
- Ex-right date: February 16, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 16,17, 2012 sellers will not receive the right.)
- Record date: February 20, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Meeting date: 8:30 am, March 16, 2012
- Meeting venue: Floor 21, A Vimcom Tower, 191 Ba Trieu Street, Ha Noi City
- Contents:
- The 2011 business results and the 2012 business plan;
- Financial statements in 2011
- Dividend and profit distribution in 2011
- Compensation for the Board of Directors and the Supervisory Board in 2011 and the 2012
- The elect members of the Supervisory Board
- Reports of the 2012 for the Supervisory Board and the BOD;
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