BIC: Resolution of Annual General Meeting 2023

BIDV Insurance Corporation announces the resolution of Annual General Meeting 2023, which was convened on April 05, 2023, as follows:

HOSE

>   SCS: BOD resolution on holding AGM 2023 (11/05/2023)

>   DIG: Record date for Annual General Meeting 2023 (11/05/2023)

>   NCT: Record date for Annual General Meeting 2023 (11/05/2023)

>   EVG: Holding AGM 2023 (11/05/2023)

>   TCT: Notice of the holding of Annual General Meeting 2023 (11/05/2023)

>   TCM: Record date for Annual General Meeting 2023 (11/05/2023)

>   DBT: Information on the materials of AGM 2023 via the website (11/05/2023)

>   STB: Change of transaction offices address & name (11/05/2023)

>   PLX: Board resolution on holding Annual General Meeting (11/05/2023)

>   PDR: BOD resolution on holding AGM 2023 (11/05/2023)