Documents for 2019 Annual General Shareholders Meeting (for reference)

10/04/2019

Documents for 2019 Annual General Shareholders Meeting (for reference)

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2019.

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2019.

(1) Notice of 2019 Annual General Shareholders Meeting

(2) Report on business performance of 2018, targets and focuses of 2019

(3) Report on changing BIC's Head Office

(4) Proposal on changing BIC's BOD members

(4.2) CV form for member of BOD

(4.3) Application form for member of BOD

(4.4) Regulation on election of BOD members

(7) Financial finalization and PAT 2018

(7.1) Profit allocation and dividend plan 2019

(7.2) 2019 dividend payment rate calculation

(8) Report on compensation payment for BOD and BOS

(9) Proposal Statement on amending Charter of BIC

(9.1) Draft Charter of BIC

01/10/2026

BIC offers a 15% discount on BIC SmartCare premium healthcare insurance to celebrate Vietnamese Women's Day

BIC offers a 15% discount on BIC SmartCare premium healthcare insurance to celebrate Vietnamese Women's Day

29/09/2026

2026: AM Best continues to affirm BIC's Financial Strength Rating at B++

2026: AM Best continues to affirm BIC's Financial Strength Rating at B++

29/09/2026

BIC advances VND 45 million in civil liability insurance compensation for the truck crash into a residential house in Thanh Hoa

BIC advances VND 45 million in civil liability insurance compensation for the truck crash into a residential house in Thanh Hoa