BIC: BOD resolution on holding AGM 2020

The Board resolution dated February 21, 2020, the Board of Directors of BIDV Insurance Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 13, 2020

-       Meeting date: expected in April 08, 2020

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

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Profit distribution plan and dividend payment for 2019;
• Plan for profit distribution and dividend payment in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HMC: Record date for AGM 2020 (24/02/2020)

>   DAT: Record date for AGM 2020 (24/02/2020)

>   BT1: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   VIP: Board approves to convene the 2020 Annual General Meeting (24/02/2020)

>   ABI: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   VCR: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   MDG: Board resolution on holding Annual General Meeting (24/02/2020)

>   ST8: Record date for Annual General Meeting 2020 (24/02/2020)

>   SHA: SHA allowed to extend the submission of financial statements (24/02/2020)

>   HDC: Notice of the holding of Annual General Meeting 2020 (24/02/2020)