BIC: 2024 Extraordinary General Meeting
Date update 31/07/2024 - 13:55:10
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
BIDV Insurance Company
Securities name:
Share of BIDV Insurance Company
Securities code:
BIC
ISIN:
VN000000BIC1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
12/08/2024
Reason:
2024 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 12/09/2024
- Meeting venue: level 15, building at 263 Cau Giay, Cau Giay district, Hanoi
- Meeting agenda:
+ Election of members of the Board of Directors - Supervisory Board for the 2020-2025 term;
+ Other issues within the authority of the general meeting (If any)
- meeting time: 12/09/2024
- Meeting venue: level 15, building at 263 Cau Giay, Cau Giay district, Hanoi
- Meeting agenda:
+ Election of members of the Board of Directors - Supervisory Board for the 2020-2025 term;
+ Other issues within the authority of the general meeting (If any)
Deadline for sending confirmation: by 10.30 am, 14/08/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
BIC: 2026 Annual General Meeting
Date update 12/03/2026 - 16:07:16 -
BIC: 4th adjustment of registered shares quantity
Date update 15/10/2025 - 17:30:34 -
BIC: Payment of 2024 cash dividend; 2025 Share issuance for raising share capital from owner's equity
Date update 08/08/2025 - 17:26:16 -
BIC: 2025 Annual General Meeting
Date update 28/03/2025 - 16:10:41 -
BIC: Cancellation of the List of Shareholders for attending 2025 Annual General Meeting
Date update 26/03/2025 - 16:36:59 -
BIC: 2025 Annual General Meeting
Date update 19/02/2025 - 17:38:58 -
BIC: Payment of 2023 Cash Dividend
Date update 10/07/2024 - 13:49:11 -
BIC: 2024 Annual General Meeting
Date update 22/02/2024 - 13:45:00 -
BIC: Payment of 2022 Cash Dividend
Date update 24/07/2023 - 15:40:22 -
BIC: 2023 Annual General Meeting
Date update 27/02/2023 - 15:48:53
Others news
-
FUEIP100: 2026 Annual Investor Meeting via Postal ballot
Date update 12/03/2026 - 17:40:25 -
IDT12501: 1st Payment of Bond Interest (from 30/09/2025 inclusive to 30/03/2026 exclusive)
Date update 12/03/2026 - 17:38:37 -
AG1: 2026 Annual General Meeting
Date update 12/03/2026 - 17:34:35 -
FUEFCV50: 2026 Annual Investor Meeting
Date update 12/03/2026 - 17:33:51 -
BCM12303: 11th Payment of Bond Interest (from 05/01/2026 inclusive to 05/04/2026 exclusive)
Date update 12/03/2026 - 17:31:49 -
UPH: 2026 Annual General Meeting
Date update 12/03/2026 - 17:29:30 -
GND: 2026 Annual General Meeting
Date update 12/03/2026 - 17:29:04 -
SMT: 2026 Annual General Meeting
Date update 12/03/2026 - 17:28:28 -
DNT: 2026 Annual General Meeting
Date update 12/03/2026 - 17:26:33 -
HCI: 2026 Annual General Meeting
Date update 12/03/2026 - 17:03:23
Hot news
Statistics
-
45,984|6,369
-
0
-
4,067
-
849
-
37
-
12,315,011
