Tuesday, 11/03/2014 13:21

BIC: The record date for the 2014 AGM

On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of BIDV Insurance Corporation:

-         Stock symbol:         BIC                              

-         Ex-right date:          March 17, 2014   

-         Record date:           March 19, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    8:30 am, April 11, 2014 

+         Meeting venue:  Floor 21, A Vincom Tower, 191 Ba Trieu Street, Ha Noi City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Report on ESOP.

- Plan to issue shares to strategic shareholders and existing shareholders.

HOSE

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>   TMX: Notice of record date for AGM 2014 (10/03/2014)

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