On February 14, 2023, the BOD of BIDV Insurance Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: expected on April 05, 2023

-        Meeting venue: Floor 15, 263 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi.

- Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements, plan for profit after-tax distribution in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the term 2023-2025;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.