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BVH: BOD resolution on planning to hold AGM 2020
HOSE - 5/15/2020 3:53:00 PM
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The Board resolution dated May 14, 2020, the BOD of Bao Viet Holdings approved the plan to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 03, 2020

-          Meeting time: expected in June 29, 2020

-          Meeting venue: at Hanoi.

-          Content:

  • Report on the business result in 2019 and plan for 2020;
  • Audited financial statements in 2019;
  • Report on the BOD;
  • Report from the Supervisory Board;
  • 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.
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