BMI: BOD resolution on holding AGM 2020

The Board resolution dated March 03, 2020, the Board of Directors of Baominh Insurance Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 24, 2020

-       Meeting date: 8:00AM, Monday, April 13, 2020

-       Meeting venue: 26 Ton That Dam, Nguyen Thai Binh Ward, district 1, Hochiminh.

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the plan for profit distribution in 2019;
• Report on the remuneration of the BOD and Supervisory Board in 2019;
• Approving the resignation and appointment of member of BOD;
• Other issues.

HOSE

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>   GTA: Resolution on the AGM 2020 (05/03/2020)

>   SGH: Financial Statement Quarter 4/2019 (05/03/2020)

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>   HAT: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)

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>   RTB: Financial Statement FY 2019 (holding company) (05/03/2020)