Investor Relations

Announcements

Shareholders' meeting

09/05/2025

Resolution and Meeting Minute of the Annual General Meeting of Shareholders 2025

BIDV Insurance Corporation (BIC) announced Resolution and Meeting Minute of the Annual General Meeting of Shareholders 2025.

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28/04/2025

Explanation for the increase in after-tax profit in the financial statements for Q1/2025

BIDV Insurance Corporation (BIC) respectfully sends to shareholders the explanatory reports on the increase in after-tax profit in the consolidated financial statements and separate financial statements for Q1/2025.

Explanation for the increase in after-tax profit in the consolidated financial statements for Q1/2025

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Explanation for the increase in after-tax profit in the separate financial statements for Q1/2025

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17/04/2025

Documents for 2025 Annual General Shareholders Meeting

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2025.

1. Invitation

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1.1 Authorization

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2. Report of business results in 2024 and business plan in 2025

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3. Approval of Financial Report 2024

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4. Profit allocation and dividend payment 2024, and Profit Distribution Plan 2025

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5. Report on operation of Board of Directors 2024 and Objectives and plan of 2025

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6. Report of salary and allowance for BOD and BOS members 2024 and plan for paying salary and allowance for BOD and BOS 2025

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7. Report on operation of Board of Supervisiors 2024 and Objectives and plan of 2025, Report on appraisal of 2024 Financial Statements

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8. Proposal to amend and supplement the Charter and governance documents of the Corporation

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9. Report on plan and roadmap for increasing BIC's charter capital in the period 2025-2030

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10. Proposal on approval of deposit investment authorization

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11. Proposal on the policy of insurance contracts under the authority of the General Meeting of Shareholders

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12. Election of BOD members and BOS members for the 2025-2030 term

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12.1 Nomination and election regulation

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12.2 BOD & BOS Member Nomination Letter

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12.3 CV form for BOD & BOS candidates

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12.4 Application form for BOD & BOS candidates

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12.5 BIDV’s Nomination Letter

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12.6 Fairfax’s Nomination Letter

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12.7 BIC BOS’s Nomination Letter

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21/03/2025

Postponement of the 2025 Annual General Meeting of Shareholders

BIDV Insurance Corporation (BIC) respectfully sends to our esteemed shareholders the information disclosure regarding the postponement of the 2025 Annual General Meeting of Shareholders.

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11/03/2025