The Board resolution dated February 21, 2020, the Board of Directors of BIDV Insurance Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 13, 2020

-       Meeting date: expected in April 08, 2020

-       Meeting venue: Floor 21^st, Tower A Vincom, 191 Ba Trieu, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Profit distribution plan and dividend payment for 2019;
• Plan for profit distribution and dividend payment in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.