The Board resolution dated February 21, 2023, the BOD of Baominh Insurance Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: expected on April 17, 2023

-        Meeting form: online.

-        Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.