BVH: BOD resolution on the holding of AGM 2019

  On March 13, 2019, the Board of Directors of Bao Viet Holdings approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 02, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

-       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 remuneration of BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Other issues.

HOSE

>   CDC: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   VSI: Board resolution on holding annual general meeting (15/03/2019)

>   SVT: Record date for Annual General Meeting 2019 (15/03/2019)

>   TNC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)

>   VJC: Board resolution on holding annual general meeting (15/03/2019)

>   TVB: Board resolution on holding annual general meeting (15/03/2019)

>   DXV: Record date for Annual General Meeting 2019 (15/03/2019)

>   HTN: Board resolution on holding annual general meeting (15/03/2019)

>   PET: Record date for Annual General Meeting 2019 (15/03/2019)

>   SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)