Bao Minh Insurance Corporation and Post and Telecommunication Joint Stock Insurance Corporation (PTI) announced that the two insurance companies would still hold the general Meeting of Shareholders in April-2020 as planned. Specifically, PTI’s general Meeting of Shareholders will be held on April 28 at the Head Office in Hanoi, while Bao Minh’s general Meeting of Shareholders will be held on April 13 at the company’s Head Office in HCM City.
In addition to approving the direction of business targets in 2020 and the plan of 2019 profit distribution 2019, Bao Minh’s general Meeting of Shareholders this year will also approve the plan of dismissal and additional election into Board members as well as other issues such as the divestment of major shareholders.
Reportedly, in the complicated situation of Covid-19 disease, an insurance company like BIDV Insurance Company (BIC) decided to postpone the organisation of the general Meeting of Shareholders. It decided to hold the meeting before June 30, 2020.
Time, location and method of meeting will be deployed by BIC in accordance with the development of the Covid-19 pandemic. Before deciding to postpone, the company announced that it would hold the meeting on April 8, 2020 at its Head Office in Hanoi.