Investor Relations

Announcements

Shareholders' meeting

17/03/2023

Documents for 2023 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2023.

1. Notice of the 2023 Annual General Meeting of Shareholders

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1.1 Authorization to attend the AGM 2023 of BIC

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2. Business results in 2022 and Business targets of 2023

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3. Approval of Financial Reports 2022

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4. Adjusting for distribution of after-tax profits in 2022 and proposed plan for profit distribution in 2023

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5. Report on operation of Board of Directors in 2022; And plan of 2023

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6. Remuneration for members of the Board of Directors and Supervisory Board in 2022 and payment plan for 2023

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7. Personnel election to join the BOS of BIC

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7.1 BOS member nomination

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7.2 CV form for member of BOS

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7.3 Application form for member of BOS

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8. Approval of choosing auditor project of 2023-2025

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9. Report of the BOS at the 2023 AGM of BIC

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15/04/2022

Resolution of the Annual General Meeting of Shareholders 2022

BIDV Insurance Corporation (BIC) announced Resolution of the Annual General Meeting of Shareholders 2022.

here

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15/04/2022

Meeting Minute of the Annual General Meeting of Shareholders 2022

BIDV Insurance Corporation (BIC) announced Meeting Minute of the Annual General Meeting of Shareholders 2022.

here

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01/04/2022

Documents for 2022 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2022.

1. Notice of the 2022 Annual General Meeting of Shareholders

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2. Business result 2021 and Business plan 2022

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3. Approval of Financial reports 2021

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4. Profit after tax allocation of 2021 and propose profit after tax allocation of 2022

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5. Report on operation of Board of Directors in 2021; Objectives and plan of 2022

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6. Remuneration and allowances payment for member of Board of Directors in 2021 and Payment plan for 2022

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7. Report on operation of Board of Supervisors 2021; Objectives and plan of 2022; Appraisal of 2021 Financial Statements

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8. Proposal on amending Charter, Internal Management Regulation, BOD Operation Regulation

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8.1 Draft Charter

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8.2 Draft Regulation on Internal Management

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8.3 Draft BOD Operation Regulation

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9. Adjusting 2022 Target and Dividend rate 2021

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here

Detail

26/03/2021

Documents for 2021 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2021.

1. Notice of the 2021 Annual General Meeting of Shareholders

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2. Report of business results in 2020 and business plan in 2021

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3. Approval of financial finalization and profit after tax allocation of 2020, profit allocation and dividend payment 2021

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4. Report on operation of Board of Directors 2020 and Objectives and plan of 2021

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5. Report on operation of Board of Supervisiors 2020 and Objectives and plan of 2021 and Report on appraisal of 2020 Financial Statements

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6. Report of salary and allowance for BOD and BOS members 2020 and plan for paying salary and allowance for BOD and BOS 2021