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28/05/2020

Resolution of BIC GMS with regard to approve the selection of audit firm for the term of 2020 - 2022

BIDV Insurance Corporation (BIC) announced the Resolution of BIC GMA with regard to approve the selection of audit firm for the term of 2020 - 2022.

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19/04/2019

Resolution of the Annual General Meeting of Shareholders 2019

BIDV Insurance Corporation (BIC) announced Resolution of the Annual General Meeting of Shareholders 2019.

Resolution
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19/04/2019

Meeting Minute of the Annual General Meeting of Shareholders 2019

BIDV Insurance Corporation (BIC) announced Meeting Minute of the Annual General Meeting of Shareholders 2019.

Minute
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10/04/2019

Documents for 2019 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2019.

(1) Notice of 2019 Annual General Shareholders Meeting
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(2) Report on business performance of 2018, targets and focuses of 2019
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(3) Report on changing BIC's Head Office
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(4) Proposal on changing BIC's BOD members
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(4.2) CV form for member of BOD
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(4.3) Application form for member of BOD
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(4.4) Regulation on election of BOD members
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(5) BOD report
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(6) BOS report
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(7) Financial finalization and PAT 2018
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(7.1) Profit allocation and dividend plan 2019
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(7.2) 2019 dividend payment rate calculation
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(8) Report on compensation payment for BOD and BOS
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(9) Proposal Statement on amending Charter of BIC
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(9.1) Draft Charter of BIC
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05/04/2019

Notice of the 2019 Annual General Meeting of Shareholders

BIDV Insurance Corporation (BIC) hereby gives you notice of the 2019 Annual General Meeting of Shareholders.

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