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Documents for 2020 Annual General Shareholders Meeting (for reference)

06:10 PM @ Friday - 12 June, 2020

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2020.

(1) Notice of the 2020 Annual General Meeting of Shareholders

(2) Business performance 2019 and Business plan 2020

(3.1) Proposal for the approval of adjusted financial finalization and profit after tax allocation of 2018 due to the inspection results of State Audit

(3.2) Proposal for the approval of financial finalization and profit after tax allocation of 2019

(3.3) Proposed dividend payment rate 2020

(3.4) Profit allocation plan and dividend payment of 2020

(4) Report on operation of BOD in 2019 and plan of 2020

(5) Report on business monitoring in 2019 and operation orientation of BOS in 2020

(6) Report on results of remuneration and allowances payment for member of BOD and BOS in 2019 and proposal for 2020

(7) Report progress of moving Head Office of Corporation to 263 Cau Giay

(8) Proposal on amendments and supplements to the contents of the head office in the Charter of BIC

(9) Proposal statement on amending Management Regulation of BIC

(9.1) [Draft] Regulation on Internal Management of BIDV Insurance Corporation

(10) Elect personnel to join the BOD and BOS of BIC for new term

(10.1) [Draft] Regulation on nomination, election of member of BOD, BOS term 2020 - 2025

(10.2) BOD member nomination

(10.3) CV form for member of BOD

(10.4) Application form for member of BOD

(10.5) BOS member nomination

(10.6) CV form for member of BOS

(10.7) Application form for member of BOS

(10.8) Nomination of BIDV and FairFax

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