On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of BIDV Insurance Corporation:
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Stock symbol: BIC
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Ex-right date: March
17, 2014
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Record date: March
19, 2014
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Purpose: for
the 2014
annual shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: 8:30
am, April 11, 2014
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Meeting venue: Floor 21, A Vincom
Tower, 191 Ba Trieu Street, Ha Noi City.
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board
of Directors.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Approval for the 2013 profit distribution.
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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.
