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PGI: Board Resolution _ March 15, 2021 Petrolimex Insurance Corporation announces the Board resolution dated March 15, 2021 as follows:
1) Approving the report on result business for 2020:
− Revenue: VND4,145,889,581,498
− Profit before tax: VND216,955,273,942.
2) Approving the reports of the CEO on result business in Quarter 1/2021.
3) Approving the documents and reports to submit them to the 2021 Annual General Meeting:
− Agenda of the 2021 Annual General Meeting;
− Draft of regulations on the 2021 Annual General Meeting;
− Reports of the CEO;
− Reports of the Board of Directors;
− Report of the Internal Audit Board;
− The 2020 audited financial statements;
− The 2020 profit distribution plan;
− The documents on wage fund and remuneration of the Board of Directors in 2020;
− The documents on wage fund and remuneration of the Board of Directors in 2021;
− The documents on selecting an audit firm for PGI in 2020. HOSE
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