BIDV Insurance Corporation

BIDV Insurance Corporation (BIDV) announced Documents for Annual General Shareholders Meeting of 2026:

0. Notice of AGM

0.1 Authorization form 2026

1. Report on 2025 business performance and 2026 business objectives

2. Approval of BIC’s audited financial statements for 2025

3. Proposal on the selection of an independent auditing firm for the 2026–2028 period

4. Proposal on the 2025 after-tax profit distribution plan and the 2026 dividend payment plan

5. Report on the performance of the Board of Directors in 2025 and its objectives and strategic directions for 2026

6. Report on remuneration and allowances paid to members of the Board of Directors and the Supervisory Board in 2025, and the remuneration and allowance plan for 2026

7. Report on the activities of the Supervisory Board in 2025, the appraisal report on the 2025 financial statements, and its objectives and strategic directions for 2026

8. Proposal on expanding BIC’s business scope to include satellite insurance, term life insurance, and auxiliary insurance services