BIC: Board resolution on holding annual general meeting

The Board of Directors of BIDV Insurance Corporation (HOSE: BIC) approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 17, 2022

-          Meeting date (estimated): April 14, 2022

-          Meeting venue: 15 Floor, 263 Cau Giay, Dich Vong Ward, Cau Giay District, Ha Noi.

HOSE

>   KOS: BOD approved to extend the time to hold AGM 2022 (01/03/2022)

>   HDG: BOD resolution on holding AGM 2022 (01/03/2022)

>   VCG: BOD resolution on holding AGM 2022 (01/03/2022)

>   HAP: Record date for AGM 2022 (01/03/2022)

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)