BVH: BOD resolution on the holding of AGM 2019

  On March 13, 2019, the Board of Directors of Bao Viet Holdings approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 02, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

-       Content:

+ 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 remuneration of BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Other issues.

 

 

HOSE

AGM 10,400 150 +1.46%
BVH 70,800 300 +0.43%

Symbol Lookup

Close

Close