BIC: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of BIDV Insurance Corporation as follows:

HOSE

>   HAG: Change in the 32nd Business Registration Certificate (16/02/2024)

>   VMS: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   POB: Financial Statement FY 2023 (16/02/2024)

>   UDJ: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   VBH: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   VMG: Notice of record date for Annual General Meeting of Shareholders 2024 (16/02/2024)

>   CPI: Financial Statement FY 2023 (16/02/2024)

>   PPY: Financial Statement FY 2023 (16/02/2024)

>   POT: Financial Statement FY 2023 (16/02/2024)

>   POT: Financial Statement FY 2023 (holding company) (16/02/2024)