Thursday, 09/02/2012 23:24

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;

hose

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