BMI: Plan for collecting shareholders' written opinions

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BMI: Plan for collecting shareholders' written opinions

HOSE - 10/5/2022 6:03:00 PM

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The Board resolution dated October 04, 2022, the BOD of Baominh Insurance Corporation approved the plan to collect shareholders' written opinions with details as follows:

- Record date: October 25, 2022

- Time of implementation: expected in Quarter IV/2022

- Location: 26 Ton That Dam, Nguyen Thai Binh ward, district 1, Ho Chi Minh.

- Content: Amendment and supplement of Regulations: Internal Regulation on Corporate Governance; Operating Regulation of the Board of Directors; Operating Regulation of the Supervisory Board.

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