- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 07/05/2026.
- Planned meeting venue: 15th floor, building 263, Cau Giay Street, Cau Giay Ward, Hanoi.
- Meeting agenda: 
+ Report on 2025 business results and 2026 plan;
+ Proposal for approving 2025 financial statements; method of selecting an independent auditing firm for the financial statements and the report on the separation of equity capital and insurance premiums;
2025 after-tax profit distribution plan and 2026 plan;
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 goals and directions;
+ Report on 2025 remuneration and allowance payment for the BOD, the Supervisory Board (SB) and 2026 plan;
+ Report by the SB on 2025 activities, 2026 goals and directions;
+ Report on the appraisal of the 2025 financial statements;
+ Proposal for expanding BIC's business activities to include satellite insurance, term life insurance, and insurance ancillary services;
+ Other related issues within the authority of the General meeting (if any)
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
BIDV Insurance Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.