BIC: Board resolution on holding annual general meeting
The Board of Directors of BIDV Insurance Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 16, 2021
- Meeting date (estimated): April 16, 2021
- Meeting venue: Floor 15, 263 Cau Giay, Dich Vong ward, Cau Giay district, Ha Noi
HOSE
> GDT: Notice of the record date for the 2021 AGM (24/02/2021)
> EMC: BOD resolution on holding AGM 2021 (24/02/2021)
> KHP: BOD resolution on holding AGM 2021 (24/02/2021)
> BSI: Record date for Annual General Meeting 2021 (24/02/2021)
> MCG: BOD resolution on holding AGM 2021 (24/02/2021)
> HCD: BOD resolution on holding AGM 2021 (24/02/2021)
> HPG: Report on ownership change of Group of affiliated foreign investors (24/02/2021)
> DPG: Record date for Annual General Meeting 2021 (23/02/2021)
> APEC: BOD resolution on holding AGM 2021 (23/02/2021)
> MBS: Change of the record date to hold AGM 2021 (23/02/2021)