On April 15, 2023, Baominh Insurance Corporation announces the resolution of annual general meeting 2023 to approve the following contents:

1)      The AGM approved the reports of the BOD activities in 2022 and plan for 2023.

2)      The AGM approved the reports of the BOM in 2022 and plan for 2023

-          Total revenue:       6,312 billion dongs

-          Profit before tax:   342.7 billion dongs

3)      The AGM approved the report of the Supervisory Board.

4)      The AGM the audited separate and consolidated financial statement in 2022.

5)      The AGM approved the plan for dividend payment and profit allocation in 2022:

• Total profit for dividend payment: 390 billion dongs
• Dividend: 15%

6)      The AGM approved the plan for stock issuance for dividend payment in 2022.

7)      The AGM approved the business plan in 2023:

• Total revenue: 6,750 billion dongs
• Profit before tax: 375 billion dongs
• Estimated dividend: 10%

8)      The AGM approved the proposal on the selection of the firm to conduct the audit for the financial statement in 2023.

9)      The AGM approved the plan for remuneration of the Board of Directors in 2022 and plan for 2023.