Investor Relations

Announcements

Shareholders' meeting

24/01/2025

Explanation for the increase in after-tax profit in the financial statements for Q4/2024

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 Q4/2024.

Explanation for the increase in after-tax profit in the consolidated financial statements for Q4/2024

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Explanation for the increase in after-tax profit in the separate financial statements for Q4/2024

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21/08/2024

Documents for 2024 Extraordinary General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Extraordinary General Shareholders Meeting of 2024.

1. Notice of Extraordinary General Meeting Shareholders 2024

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2. Authorization

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3. Proposal of Changing members of BIC’s Board of Directors and Supervisory Board

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3.1 Letter of Nomination for Members of BOD and BOS

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3.2 Curriculum Vitae

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3.3 Application Form for Members of BOD and BOS

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13/03/2024

Documents for 2024 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2024.

1. Invitation

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1.1 Authorization form

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2. Report of business results in 2023 and business plan in 2024

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3. Approval of financial finalization and profit after tax allocation of 2023

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4. Profit allocation and dividend payment 2023

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5. Report on operation of Board of Directors 2023 and Objectives and plan of 2024

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6. Report of salary and allowance for BOD and BOS members 2023 and plan for paying salary and allowance for BOD and BOS 2024

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7. Report on operation of Board of Supervisiors 2023 and Objectives and plan of 2024, Report on appraisal of 2022 Financial Statements

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8. Election of BOD independent members

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8.0 Changing BOD and BOS members

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8.1 BOD Member Nomination

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8.2 CV form for member of BOD

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8.3 Application form for member of BOD

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8.4 Regulation on nomination, election of BOD

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05/04/2023

Resolution of the Annual General Meeting of Shareholders 2023

here

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05/04/2023

Meeting Minute of the Annual General Meeting of Shareholders 2023

here

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