BIC: BOD resolution on the holding of AGM 2019

  On March 06, 2019, the Board of Directors of BIDV Insurance Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: March 28, 2019

-          Meeting time: expected from April 16, 2019 to April 26, 2019

-          Meeting venue: Floor 21^st, Tower A Vincom, 191 Ba Trieu, Ha Noi.

HOSE

>   SGR: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   TCD: Record date for Annual General Meeting 2019 (08/03/2019)

>   DCM: Record date for Annual General Meeting 2019 (08/03/2019)

>   HVH: Record date for cash dividend & holding AGM 2019 (08/03/2019)

>   CAV: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   CSM: Record date for 2019 AGM (08/03/2019)

>   NVL: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)