BVH: Board resolution on the holding of Annual General Meeting 2020

On March 12, the Board of Directors of Bao Viet Holdings approved a plan for convening the 2020 Annual General Meeting of Shareholders as follows:

-       Meeting time (estimated): April 28, 2020

-       Meeting venue: in Ha Noi.

-       Record date: April 01, 2020

-       Meeting contents:

• Report on business performance in 2019 and business plan for 2020;
• Reports on the audited consolidated and separate financial statements in 2019;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on the remuneration in 2019 and remuneration plan for 2020 for the Board of Directors and Board of Supervisors of Bao Viet Holdings;
• Document on profit distribution;
• Other issues.

HOSE

>   FUCTVGF2: Announcement of the record date for annual general meeting 2020 (13/03/2020)

>   FUCTVGF1: Announcement of the record date for annual general meeting 2020 (13/03/2020)

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>   VCI: Record date for AGM 2020 (13/03/2020)

>   VDP: Record date for AGM 2020 (13/03/2020)

>   VPB: Record date for AGM 2020 (13/03/2020)

>   VND: Decision on holding AGM 2020 (13/03/2020)

>   VSI: Record date for AGM 2020 (13/03/2020)

>   KCB: Financial Statement FY 2019 (13/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)