Investor Relations

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Shareholders' meeting

05/04/2023

Resolution of the Annual General Meeting of Shareholders 2023

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05/04/2023

Meeting Minute of the Annual General Meeting of Shareholders 2023

here

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17/03/2023

Documents for 2023 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2023.

1. Notice of the 2023 Annual General Meeting of Shareholders

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1.1 Authorization to attend the AGM 2023 of BIC

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2. Business results in 2022 and Business targets of 2023

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3. Approval of Financial Reports 2022

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4. Adjusting for distribution of after-tax profits in 2022 and proposed plan for profit distribution in 2023

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5. Report on operation of Board of Directors in 2022; And plan of 2023

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6. Remuneration for members of the Board of Directors and Supervisory Board in 2022 and payment plan for 2023

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7. Personnel election to join the BOS of BIC

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7.1 BOS member nomination

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7.2 CV form for member of BOS

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7.3 Application form for member of BOS

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8. Approval of choosing auditor project of 2023-2025

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9. Report of the BOS at the 2023 AGM of BIC

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15/04/2022

Resolution of the Annual General Meeting of Shareholders 2022

BIDV Insurance Corporation (BIC) announced Resolution of the Annual General Meeting of Shareholders 2022.

here

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15/04/2022

Meeting Minute of the Annual General Meeting of Shareholders 2022

BIDV Insurance Corporation (BIC) announced Meeting Minute of the Annual General Meeting of Shareholders 2022.

here

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