Documents for 2018 Annual General Shareholders Meeting (for reference)

11:57 AM @ Monday - 09 April, 2018

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2018.

(0) Notice, proxy authorization form, agenda of 2018 Annual General Shareholders Meeting

(1) Report on business performance of 2017, targets and focuses of 2018

(2) Report for the approval of financial finalization and profit after tax allocation, dividend payment plan of 2017

(2) Proposed dividend payment rate in 2018

(3) Report on operation of Board of Directors in 2017 and Plan of 2018

(4) Statement of compensation payment to BOD, BOS for the year 2017 and the payment plan for the year 2018

(5) Report of BOS 2017, plan of 2018 and assessing 2017 financial statements

(6) Proposal on election of the full-time Head of the Board of Supervisors

(7) Regulation on election