BVH: BOD resolution on holding AGM 2023

The Board resolution dated June 08,2023, the Board of Bao Viet Holdings approved the holding of Annual General Meeting 2023 as follows: 1)      Time: 01:00 PM, June 29, 2023 2)      Venue: floor 6, Bao Viet building, 71 Ngo Si Lien, Dong Da, Ha Noi. 3)      Contents: The business result in 2022 and plan for 2023; The proposal of the audited consolidated financial statement and separate financial statement in 2022; The reports of the BOD; The reports of the Supervisory Board; The proposal of the remuneration of members of the BOD, Supervisory Board in the fiscal year 2022 and plan for 2023; The proposal of the appropriation plan of profit after tax in 2022 and plan for 2023. The proposal of development strategy for the term 2021 – 2030. The proposal of selecting the independent audit firm to conduct the audit of financial statement in 2024, 2025, 2026. The election, resignation of members of the BOD, Supervisory Board. Other issues.