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About BIC
Introduction
Organisation Structure
News
BIC News
Promotion Update
Products
Individual Insurance
Corporate Insurance
Bancassurance
Investor Relation
Investor Note
Reports
Investor Support
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Documents for 2019 Annual General Shareholders Meeting (for reference)
10:16 AM @ Wednesday - 10 April, 2019
BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2019.
(1) Notice of 2019 Annual General Shareholders Meeting
(2) Report on business performance of 2018, targets and focuses of 2019
(3) Report on changing BIC's Head Office
(4) Proposal on changing BIC's BOD members
(4.2) CV form for member of BOD
(4.3) Application form for member of BOD
(4.4) Regulation on election of BOD members
(5) BOD report
(6) BOS report
(7) Financial finalization and PAT 2018
(7.1) Profit allocation and dividend plan 2019
(7.2) 2019 dividend payment rate calculation
(8) Report on compensation payment for BOD and BOS
(9) Proposal Statement on amending Charter of BIC
(9.1) Draft Charter of BIC
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