BMI: BOD resolution on holding AGM 2021

 The Board resolution dated March 04, 2021, the Board of Directors of Baominh Insurance Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 25, 2021

-          Meeting time: April 23, 2021

-          Meeting time: Floor 5^th, 26 Ton That Dam, Nguyen Thai Binh Ward, district 1, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Other issues.

HOSE

>   SVT: Record date for AGM 2021 (08/03/2021)

>   TCD: Record date to hold AGM 2021 (08/03/2021)

>   PAN: Record date to hold AGM 2021 (08/03/2021)

>   TCD: BOD resolution on holding AGM 2021 (08/03/2021)

>   TVS: BOD resolution on holding AGM 2021 (08/03/2021)

>   FUCTVGF2: The Fund's Investment Activities Report _ Feb 2021 (05/03/2021)

>   SMARTSC: BOD resolution on the record date to hold AGM 2021 (05/03/2021)

>   FUCTVGF1: The Fund's Investment Activities Report _ Feb 2021 (05/03/2021)

>   TCD: Resolution of General Meeting of Shareholders (05/03/2021)

>   TCD: Resolution of General Meeting of Shareholders (05/03/2021)