BIDV Insurance Corporation

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2025.

1. Invitation

1.1 Authorization

2. Report of business results in 2024 and business plan in 2025

3. Approval of Financial Report 2024

4. Profit allocation and dividend payment 2024, and Profit Distribution Plan 2025

5. Report on operation of Board of Directors 2024 and Objectives and plan of 2025

6. Report of salary and allowance for BOD and BOS members 2024 and plan for paying salary and allowance for BOD and BOS 2025

7. Report on operation of Board of Supervisiors 2024 and Objectives and plan of 2025, Report on appraisal of 2024 Financial Statements

8. Proposal to amend and supplement the Charter and governance documents of the Corporation

9. Report on plan and roadmap for increasing BIC's charter capital in the period 2025-2030

10. Proposal on approval of deposit investment authorization

11. Proposal on the policy of insurance contracts under the authority of the General Meeting of Shareholders

12. Election of BOD members and BOS members for the 2025-2030 term

12.1 Nomination and election regulation

12.2 BOD & BOS Member Nomination Letter

12.3 CV form for BOD & BOS candidates

12.4 Application form for BOD & BOS candidates

12.5 BIDV’s Nomination Letter

12.6 Fairfax’s Nomination Letter

12.7 BIC BOS’s Nomination Letter

13. Other contents under the authority of the General Meeting of Shareholders (if any)