BIC: Record date for Annual General Meeting 2018

On March 09, 2018, the Hochiminh Stock Exchange issued Announcement No.288 /TB-SGDHCM about the record date of BIDV Insurance Corporation (stock code: BIC) as follows:

-        Ex-right date: March 23, 2018 

-        Record date: March 26, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  01:00 pm, April 10, 2018

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

HOSE

>   REE: Holding 2018 AGM (12/03/2018)

>   VMD: Notice of the record date for the 2018 AGM (12/03/2018)

>   FPT: BODs Resolution on holding 2018 AGM (12/03/2018)

>   L35: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (12/03/2018)

>   PGT: Financial Statement Quarter 4/2017 (12/03/2018)

>   NGC: Financial Statement FY 2017 (12/03/2018)

>   NNG: Financial Statement FY 2017 (consolidated) (12/03/2018)

>   NNG: Financial Statement FY 2017 (holding company) (12/03/2018)

>   KGM: Financial Statement FY 2017 (12/03/2018)

>   KSV: Time and Place for Annual General Meeting of Shareholders 2018 (12/03/2018)