BIC: Record date for Annual General Meeting 2019

On March 19, 2019, the Hochiminh Stock Exchange issued Announcement No.427/TB-SGDHCM about the record date of BIDV Insurance Corporation (stock code: BIC) as follows:

-      Ex-right date: March 27, 2019 

-      Record date: March 28, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: 9:30, April 19, 2019   

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

HOSE

>   SQC: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)

>   TIE: TIE asks for the extension of submission of financial statements (22/03/2019)

>   TRA: TRA allowed to extend the submission of financial statements (22/03/2019)

>   TIE: TTE allowed to extend the submission of financial statements (22/03/2019)

>   OPC: OPC allowed to extend the submission of financial statements (22/03/2019)

>   TIE: Notice of extension of time for holding AGM 2019 (22/03/2019)

>   LMH: Announcement replaces the resolution on holding annual general meeting (22/03/2019)

>   GTN: Board approves a shareholders meeting by voting (22/03/2019)

>   TNC: Record date for AGM 2019 (22/03/2019)

>   VJC: Record date for AGM 2019 (22/03/2019)