The Board resolution dated May 14, 2020, the BOD of Bao Viet Holdings approved the plan to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 03, 2020

-          Meeting time: expected in June 29, 2020

-          Meeting venue: at Hanoi.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report on the BOD;
• Report from the Supervisory Board;
• Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.