BIC: Board Resolution on seeking shareholders’ approval

On April 14, 2020, the Board of Directors of BIDV Insurance Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: May 08, 2020

2)    Time of implementation: from May 13, 2020 to May 15, 2020.

3)     Contents: approving to choose an auditing firm for fiscal period 2020- 2022.

HOSE

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>   SVI: Report on results of transaction (21/04/2020)

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>   FPT: Financial performance highlights of Q1.2020 (21/04/2020)

>   AGG: The change of the outstanding shares (21/04/2020)