BVH: BOD resolution on holding AGM 2023

The Board resolution dated May 15, 2023, the Board of Bao Viet Holdings approved the record date to hold the Annual General Meeting 2023 as follows: 1)      Record date: June 06, 2023 2)      Estimated time: June 29, 2023 3)      Venue: Ha Noi. 4)      Contents: The report of the BOD activities in 2022 The report of General Director for the business result in 2022 and plan for 2023 The report of the Supervisory Board. The proposal on Consolidated and Separate Financial Statement in 2022. The proposal on the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023. The proposal on the plan of using profit after tax in the fiscal year 2022 and plan for 2023. The proposal on the select of audit unit to conduct the audit of the financial statement in 2024, 2025, 2026. Other issues.