BMI: BOD resolution on the holding of AGM 2019
On March 15, 2019, the Board of Directors of Baominh Insurance Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 05, 2019
- Meeting time: expected at 8:00AM, April 25, 2019
- Meeting venue: Floor 5th, 26 Ton That Dam, district 1, Ho Chi Minh City.
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Audited financial statements in 2018;
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the plan for profit distribution in 2018;
+ Other issues.