BIC: Resolution on organizing the EGM 2013

BIDV Insurance Corporation announced the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Meeting date: 3:00 pm, November 04, 2013 

-         Meeting venue: Floor 21, A Vincom Tower,  191 Ba Trieu Street, Hai Ba Trung District, Ha Noi City.

-         Contents:

+         Electing independent board member

+         Change of a member of the BOD, who capital represented at BIDV.

HOSE

>   NHS: Setting up NHE (27/09/2013)

>   SDT: Board Resolution (27/09/2013)

>   SDB: Corporate Governance Report 2012 (27/09/2013)

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>   VSC: Board Resolution (27/09/2013)

>   JVC: Board Resolution on Consulting Shareholders (27/09/2013)

>   PXI: The record date for consulting shareholders (27/09/2013)

>   BHS: Board resolution (27/09/2013)

>   TMT: Announcement of Board Resolution_Sep 23 (26/09/2013)

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