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Quan hệ cổ đông > Đại hội đồng cổ đông / AGM > Tài liệu Đại hội đồng cổ đông năm 2021 của Tập đoàn Bảo Việt
Đại hội đồng cổ đông / AGM

Tài liệu Đại hội đồng cổ đông năm 2021 của Tập đoàn Bảo Việt
25.05.2021 - 01:43

 
 
 
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Meeting Invitation of the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Tentative agenda of the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Letter of confirmation or authorisation regarding the participation to the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings (For individual)

> Letter of confirmation or authorisation regarding the participation to the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings (For instituition)

> Submission regarding the approval of the regulations on organising the 2021 annual general shareholders’ meeting of Baoviet Holdings

> Draft regulations on the organisation of the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

Decision regarding the establishment of the Inspection board on the eligibility of shareholders participating to the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Report of the Chief Executive Officer on the business performance in 2020 and the business plan in 2021 of Baoviet Holdings

> Submission regarding the approval of 2020 consolidated and separate financial statements of Baoviet Holdings

> Report on the operation of the Board of Directors of Baoviet Holdings at the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Report of the Supervisory Board of Baoviet Holdings at the 2021 Annual General Shareholders’ Meeting of Baoviet Holdings 

> The approval on the remuneration of the BOD’s members and the Supervisory members for the fiscal year 2020 and the proposal on the remuneration for the fiscal year 2021

> Submission regarding the approval on the solution to use profits after taxes in the fiscal year 2020 and the Plan on using profits after taxes in the fiscal year 2021 of Baoviet Holdings

> Submission regarding amended and supplemented the Charter of Baoviet Holdings (12nd amended and supplemented edition), the Internal Governance Regulations of Baoviet Holdings (4th amended and supplemented edition), the Regulation on operation of the Board of Directors of Baoviet Holdings (3rd amended and supplemented edition)

Submission regarding amended and supplemented the Regulation on organization and operation of Supervisory Board of Baoviet Holdings (5th amended and supplemented edition)

> Announcement regarding the appointment, nomination for the supplementary voting, replacement of the members Board of Directors' members and Supervisory members of the term 2021-2023

> Submission regarding the approval of the regulation on the appointment, nomination and the supplementary voting, replacement of Board of Directors' members and Supervisory members of Baoviet Holdings of the term 2021 - 2023

> Draft Regulation on the election, nomination and supplementary vote of the Board of Directors' members and Supervisory members of Baoviet Holdings of the term 2021 - 2023

Submission regarding the supplementary voting, replacement of Board of Directors' members and Supervisory members of Baoviet Holdings of the term 2021-2023

> Nomination Form for the participation to the Board of Directors (Individual)

> Appointment, nomination Form for the participation to the Board of Directors (Individual)

> Appointment, nomination Form for the participation to the Board of Directors (Institution)

> Meeting minutes for the Group candidates  appointed to participate to the Board of Directors

> Circulum Vitae Form for Candidates nominating to be members of the Board of Directors

> Nomination Form for the participation to the SB (Individual)

> Appointment, nomination Form for the participation to the SB (Individual)

> Appointment, nomination Form for the participation to the SB (Institution)

> Meeting minutes for the Group candidates appointed to participate to the SB

> Circulum Vitae Form for Candidates nominating to be members of the Supervisory

> Report regarding to approving the Regulation on Operation of the Supervisory Board of Baoviet Holdings (5th amendment and supplement)

> Draft meeting minutes 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Draft resolution 2021 Annual General Shareholders’ Meeting of Baoviet Holdings

> Resolution on plan of 2021 AGM organising of BVH

> Draft revised Corporate Governance Regulation (The 4th Amendment) 

> Draft revised Baoviet Holdings’ Charter (The 12th Amendment Charter)