Investor Relations

Shareholders' meeting

21/03/2025

Postponement of the 2025 Annual General Meeting of Shareholders

BIDV Insurance Corporation (BIC) respectfully sends to our esteemed shareholders the information disclosure regarding the postponement of the 2025 Annual General Meeting of Shareholders.

here

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11/03/2025

Notice of Annual General Meeting of Shareholders 2025

BIDV Insurance Corporation (BIC) cordially invites our esteemed Shareholders to attend the 2025 Annual General Meeting of Shareholders.

Notice of Annual General Meeting of Shareholders 2025

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Authorization to attend the Annual General Meeting of Shareholders 2025 of BIDV Insurance Corporation

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24/01/2025

Explanation for the increase in after-tax profit in the financial statements for Q4/2024

BIDV Insurance Corporation (BIC) respectfully sends to shareholders the explanatory reports on the increase in after-tax profit in the consolidated financial statements and separate financial statements for Q4/2024.

Explanation for the increase in after-tax profit in the consolidated financial statements for Q4/2024

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Explanation for the increase in after-tax profit in the separate financial statements for Q4/2024

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21/08/2024

Documents for 2024 Extraordinary General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Extraordinary General Shareholders Meeting of 2024.

1. Notice of Extraordinary General Meeting Shareholders 2024

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2. Authorization

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3. Proposal of Changing members of BIC’s Board of Directors and Supervisory Board

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3.1 Letter of Nomination for Members of BOD and BOS

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3.2 Curriculum Vitae

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3.3 Application Form for Members of BOD and BOS

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13/03/2024

Documents for 2024 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2024.

1. Invitation

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1.1 Authorization form

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2. Report of business results in 2023 and business plan in 2024

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3. Approval of financial finalization and profit after tax allocation of 2023

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4. Profit allocation and dividend payment 2023

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5. Report on operation of Board of Directors 2023 and Objectives and plan of 2024

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6. Report of salary and allowance for BOD and BOS members 2023 and plan for paying salary and allowance for BOD and BOS 2024

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7. Report on operation of Board of Supervisiors 2023 and Objectives and plan of 2024, Report on appraisal of 2022 Financial Statements