BMI: Plan to hold AGM 2023

The Board resolution dated February 21, 2023, the BOD of Baominh Insurance Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 16, 2023 - Meeting time: expected on April 17, 2023 - Meeting form: online. - Content: Business result in 2022 and business plan in 2023; Audited financial statements in 2022; Plan for profit distribution and dividend payment in 2022; Report on the BOD, Supervisory Board activities in 2022 and plan for 2023; Selection of the auditor for the audited financial statements in 2023; Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023; Other issues.