The Board resolution dated March 03, 2020, the Board of Directors of Baominh Insurance Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 24, 2020

-       Meeting date: 8:00AM, Monday, April 13, 2020

-       Meeting venue: 26 Ton That Dam, Nguyen Thai Binh Ward, district 1, Hochiminh.

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the plan for profit distribution in 2019;
• Report on the remuneration of the BOD and Supervisory Board in 2019;
• Approving the resignation and appointment of member of BOD;
• Other issues.