BIC: BOD resolution for holding AGM 2023

On February 14, 2023, the BOD of BIDV Insurance Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: expected on April 05, 2023

-        Meeting venue: Floor 15, 263 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

- Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements, plan for profit after-tax distribution in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the term 2023-2025;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.

HOSE

>   FUCVREIT: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   ST8: Record date for Annual General Meeting 2023 (23/02/2023)

>   L10: Record date for Annual General Meeting 2023 (23/02/2023)

>   LHG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   APG: Record date for Annual General Meeting 2023 (23/02/2023)

>   CTR: Record date for Annual General Meeting 2023 (23/02/2023)

>   CNG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   PDN: Approved the record date to hold AGM 2023 (23/02/2023)

>   LGC: Notice of record date for AGM 2022 (23/02/2023)

>   HPG: Approved the contents of AGM 2023 (23/02/2023)