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01/04/2022

Documents for 2022 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2022.

1. Notice of the 2022 Annual General Meeting of Shareholders
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2. Business result 2021 and Business plan 2022
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3. Approval of Financial reports 2021
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4. Profit after tax allocation of 2021 and propose profit after tax allocation of 2022
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5. Report on operation of Board of Directors in 2021; Objectives and plan of 2022
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6. Remuneration and allowances payment for member of Board of Directors in 2021 and Payment plan for 2022
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7. Report on operation of Board of Supervisors 2021; Objectives and plan of 2022; Appraisal of 2021 Financial Statements
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8. Proposal on amending Charter, Internal Management Regulation, BOD Operation Regulation
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8.1 Draft Charter
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8.2 Draft Regulation on Internal Management
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8.3 Draft BOD Operation Regulation
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9. Adjusting 2022 Target and Dividend rate 2021
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here
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26/03/2021

Documents for 2021 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2021.

1. Notice of the 2021 Annual General Meeting of Shareholders
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2. Report of business results in 2020 and business plan in 2021
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3. Approval of financial finalization and profit after tax allocation of 2020, profit allocation and dividend payment 2021
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4. Report on operation of Board of Directors 2020 and Objectives and plan of 2021
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5. Report on operation of Board of Supervisiors 2020 and Objectives and plan of 2021 and Report on appraisal of 2020 Financial Statements
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6. Report of salary and allowance for BOD and BOS members 2020 and plan for paying salary and allowance for BOD and BOS 2021
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7. Approval of BOS regulations
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7.1 [Draft] BOS regulations
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here
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23/03/2021

Notice of the 2021 Annual General Meeting of Shareholders

BIDV Insurance Corporation (BIC) hereby gives you notice of the 2021 Annual General Meeting of Shareholders.

here
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here
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24/06/2020

Resolution of the Annual General Meeting of Shareholders 2020

BIDV Insurance Corporation (BIC) announced Resolution of the Annual General Meeting of Shareholders 2020.

here
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24/06/2020

Meeting Minute of the Annual General Meeting of Shareholders 2020

BIDV Insurance Corporation (BIC) announced Meeting Minute of the Annual General Meeting of Shareholders 2020.

here
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