Tài liệu Đại hội đồng cổ đông năm 2020 của Tập đoàn Bảo Việt
12.03.2020 - 09:19
Nội dung tài liệu tiếng Anh:
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Meeting Invitation of the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Tentative agenda of the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Letter of confirmation or authorisation regarding the participation to the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings (For individual)
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Letter of confirmation or authorisation regarding the participation to the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings (For instituition)
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Submission regarding the approval of the regulations on organising the 2020 annual general shareholders’ meeting of Baoviet Holdings
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Draft regulations on the organisation of the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Decision regarding the establishment of the Inspection board on the eligibility of shareholders participating to the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Report of the Chief Executive Officer on the business performance in 2019 and the business plan in 2020 of Baoviet Holdings
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Submission regarding the approval of 2019 audited consolidated and separate financial statements of Baoviet Holdings
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Report on the operation of the Board of Directors of Baoviet Holdings at the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Report of the Supervisory Board of Baoviet Holdings at the 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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The approval on the remuneration of the BOD’s members and the Supervisory members for the fiscal year 2019 and the proposal on the remuneration for the fiscal year 2020
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Submission regarding the approval on the solution to use profits after taxes in the fiscal year 2019 and the Plan on using profits after taxes in the fiscal year 2020 of Baoviet Holdings
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Submission regarding the selection of the independent audit agency for auditing the financial statements of Baoviet Holdings in the years of 2021, 2022, 2023
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Announcement regarding the appointment, nomination for the supplementary voting, replacement of the members of the Board of Directors for the remaining time of the term 2018-2023
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Submission regarding the approval of the regulation on the appointment, nomination and the supplementary voting, replacement of members of the Board of Directors of Baoviet Holdings for the remaining time of the term 2018 - 2023
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Draft Regulation on the election, nomination and supplementary vote of the Board of Directors' members and Supervisory members of Baoviet Holdings for the remaining time of the term 2018 - 2023
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Submission regarding the supplementary voting, replacement of the members of the Board of Directors of Baoviet Holdings for the remaining time of the term 2018-2023
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Nomination Form for the participation to the Board of Directors (Individual)
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Appointment, nomination Form for the participation to the Board of Directors (Individual)
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Appointment, nomination Form for the participation to the Board of Directors (Institution)
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Meeting minutes for the Group candidates appointed to participate to the Board of Directors
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Circulum Vitae Form for Candidates nominating to be members of the Board of Directors
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Meeting minutes 2020 Annual General Shareholders’ Meeting of Baoviet Holdings
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Resolution 2020 Annual General Shareholders’ Meeting of Baoviet Holdings