BVH: BOD resolution on planning to hold AGM 2020

The Board resolution dated May 14, 2020, the BOD of Bao Viet Holdings approved the plan to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 03, 2020

-          Meeting time: expected in June 29, 2020

-          Meeting venue: at Hanoi.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report on the BOD;
• Report from the Supervisory Board;
• 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

>   CLG: BOD approved the record date to hold AGM 2020 (15/05/2020)

>   CHP: Cancellation of record date for AGM 2020 (15/05/2020)

>   SGC: Notice of the record date for advance of dividend payment and to organize the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NWT: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)

>   RTB: Cancellation of record list for 2020 Annual General Meeting of Shareholders (15/05/2020)

>   VIX: Change in Business Registration Certificate (15/05/2020)

>   PTI: Financial Statement Quarter 1/2020 (consolidated) (15/05/2020)

>   SOV: Cancellation of record date for 2020 Annual General Meeting of Shareholders (15/05/2020)

>   BHK: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   AFC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (15/05/2020)