On April 24, 2019, the Board of Directors of BaoViet Holdings issued Resolution No.33/2019 approving the policy on transactions and agreements between BaoViet Holdings and BaoViet Insurance, BaoViet Life, Bao Viet Fund Management Company, Baoviet Securities Joint Stock Company, Bao Viet Construction Co., Ltd..

On the same day, the Board of Directors of BaoViet Holdings issued Resolution No.34/2019 regarding the adjustment of stock type from the restricted stock to the transferable stock for 60% of ESOP shares that were issued in 2018.