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BIC: BOD resolution for holding AGM 2023
HOSE - 2/23/2023 4:33:00 PM
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On February 14, 2023, the BOD of BIDV Insurance Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: expected on April 05, 2023

-        Meeting venue: Floor 15, 263 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

- Content:

  • Business result in 2022 and business plan in 2023;
  • Audited financial statements, plan for profit after-tax distribution in 2022;
  • Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
  • Selection of the auditor for the term 2023-2025;
  • Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
  • Other issues.
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