On April 14, 2020, the Board of Directors of BIDV Insurance Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: May 08, 2020

2)    Time of implementation: from May 13, 2020 to May 15, 2020.

3)     Contents: approving to choose an auditing firm for fiscal period 2020- 2022.