BMI: Plan for collecting shareholders' written opinions

The Board resolution dated October 04, 2022, the BOD of Baominh Insurance Corporation approved the plan to collect shareholders' written opinions with details as follows:

-          Record date: October 25, 2022

-          Time of implementation: expected in Quarter IV/2022

-          Location: 26 Ton That Dam, Nguyen Thai Binh ward, district 1, Ho Chi Minh.

-          Content: Amendment and supplement of Regulations: Internal Regulation on Corporate Governance; Operating Regulation of the Board of Directors; Operating Regulation of the Supervisory Board.

HOSE

>   TDM: Documents to collect shareholders' opinions in writing via the website (05/10/2022)

>   HOSE: Proprietary Trading (05 Oct 2022) (05/10/2022)

>   GSP: Record date for seeking shareholders’ approval (05/10/2022)

>   BSI: BOD resolution on holding EGM 2022 (05/10/2022)

>   CRE: Report on results of trading of rights (05/10/2022)

>   CVT: Record date for seeking shareholders’ approval (05/10/2022)

>   HOSE: Announcement of settlement prices of covered warrants (05/10/2022)

>   OCB: Board resolution on issuing bonus shares (05/10/2022)

>   GAB: GAB restricted from trading (05/10/2022)

>   STB.KIS.M.CA.T.23: Report on distribution result of covered warrant (05/10/2022)