BMI: BOD resolution on the holding of AGM 2019

On March 15, 2019, the Board of Directors of Baominh Insurance Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 05, 2019

-       Meeting time: expected at 8:00AM, April 25, 2019

-       Meeting venue: Floor 5th, 26 Ton That Dam, district 1, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution in 2018;

+ Other issues.

HOSE

>   HCD: Record date for AGM 2019 (18/03/2019)

>   TV1: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)

>   VGG: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (18/03/2019)

>   TID: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)

>   SJS: Board resolution on holding Annual General Meeting (18/03/2019)

>   TPB: Record date for Annual General Meeting 2019 (18/03/2019)

>   TEG: Record date for Annual General Meeting 2019 (18/03/2019)

>   TNA: TNA allowed to extend the submission of financial statements (18/03/2019)

>   EIB: EIB allowed to extend the submission of financial statements (18/03/2019)

>   DAH: DAH allowed to extend the submission of financial statements (18/03/2019)