BIC: Notice of the holding of Annual General Meeting 2018

BIDV Insurance Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 01:30 pm, April 10, 2018

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

HOSE

>   PTB: The record date for the 2018 AGM and share issuance (06/03/2018)

>   SFI: Record date for Annual General Meeting 2018 (06/03/2018)

>   ROS: Record date for Annual General Meeting 2018 (06/03/2018)

>   KSB: Record date for Annual General Meeting 2018 (06/03/2018)

>   MBB: Change of Son Tay Branch Address (06/03/2018)

>   HCD: Record date for Annual General Meeting 2018 (06/03/2018)

>   TDG: Record date for Annual General Meeting 2018 (06/03/2018)

>   HFT: Time and Place for Annual General Meeting of Shareholders 2018 (06/03/2018)

>   PEN: Notice of record date for AGM 2018 (06/03/2018)

>   PPS: Notice of record date for AGM 2018 (06/03/2018)