BMI: Plan to hold AGM 2023

The Board resolution dated February 21, 2023, the BOD of Baominh Insurance Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: expected on April 17, 2023

-        Meeting form: online.

-        Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.

HOSE

>   BSI: Plan to hold AGM 2023 (22/02/2023)

>   TVS: BOD resolution on holding AGM 2023 (22/02/2023)

>   TNT: Information on the materials of AGM 2023 via the website (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2023 (21/02/2023)

>   DBC: Notice of record date for AGM 2023 (21/02/2023)

>   HDC: BOD resolution on holding AGM 2023 (21/02/2023)

>   VTB: BOD resolution on holding AGM 2023 (21/02/2023)

>   KHP: Approving the business result and AGM 2023 plan (21/02/2023)

>   AGM: Transferring shares (21/02/2023)

>   VPH: Board resolution on holding Annual General Meeting (21/02/2023)