BVH: BOD resolution on holding AGM 2023
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.
HOSE