On March 12, the Board of Directors of Bao Viet Holdings approved a plan for convening the 2020 Annual General Meeting of Shareholders as follows:

-       Meeting time (estimated): April 28, 2020

-       Meeting venue: in Ha Noi.

-       Record date: April 01, 2020

-       Meeting contents:

• Report on business performance in 2019 and business plan for 2020;
• Reports on the audited consolidated and separate financial statements in 2019;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on the remuneration in 2019 and remuneration plan for 2020 for the Board of Directors and Board of Supervisors of Bao Viet Holdings;
• Document on profit distribution;
• Other issues.