BIC: BOD resolution for holding AGM 2023

On February 14, 2023, the BOD of BIDV Insurance Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 10, 2023 - Meeting time: expected on April 05, 2023 - Meeting venue: Floor 15, 263 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi. - Content: Business result in 2022 and business plan in 2023; Audited financial statements, plan for profit after-tax distribution in 2022; Report on the BOD, Supervisory Board activities in 2022 and plan for 2023; Selection of the auditor for the term 2023-2025; Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023; Other issues.