On March 23, 2020, Petrolimex Insurance Corporation announces the following issues:
- The Board of Directors approved the adjustment of the profit before tax plan in 2020 no later than VND 200.6 billion.
- The Board of Directors approved the audited financial statements in 2019.
- The Board of Directors approved the plan for profit distribution in 2019 and the business plan in 2020.
- The Board of Directors approved to continue to appoint the representative of stake of PJICO in related companies.
- The Board of Directors approved to set up PJCO Trang An Insurance.
- The Board of Directors approved the content of Annual General Meeting 2020:
- Report on the BOD activities;
- Report on the business result in 2019 and plan for 2020;
- Report from the Supervisory Board;
- Report on the plan for the profit distribution in 2019 and plan for 2020;
- Report on the remuneration of the BOD.
- Report on the selection of the auditor for the financial statements in 2020;
- Report on the personnel change;
- Other issues (if any).