BIC: Resolution on the EGM 2024

Resolution on the EGM 2024 of BIDV Insurance Corporation as follows:

HOSE

>   BID: Signing transaction agreement (16/09/2024)

>   BCG122006: Board Resolution (16/09/2024)

>   HNX: Proprietary trading results on 16/09/2024 (UPCoM) (16/09/2024)

>   HNX: Proprietary trading results on 16/09/2024 (Listed Market) (16/09/2024)

>   VIE: Notice of record date for a ballot (16/09/2024)

>   CVNM2314: Notice of list of holders of covered warrant due to maturity (16/09/2024)

>   CVPB2318: Notice of list of holders of covered warrant due to maturity (16/09/2024)

>   CVRE2319: Notice of list of holders of covered warrant due to maturity (16/09/2024)

>   CPOW2314: Notice of list of holders of covered warrant due to maturity (16/09/2024)

>   CSHB2305: Notice of list of holders of covered warrant due to maturity (16/09/2024)