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Shareholder Meeting
Investment Relations Shareholder Meeting

Shareholder Meeting

Resolution of the Annual General Meeting of Shareholders in 2021
Date of publication: 23/04/2021 07:30:43
Minutes of the Annual General Meeting of Shareholders in 2021
Date of publication: 23/04/2021 07:30:43
Comparative Appendix of the 2021 Charter
Date of publication: 01/04/2021 16:24:32
Draft resolution
Date of publication: 09/04/2021 18:28:36
Resumes of candidates for members of the Board of Directors
Date of publication: 01/04/2021 16:24:32
Curriculum vitae of the member of the Supervisory Board
Date of publication: 09/04/2021 18:26:58
Working regulations at the MIC Shareholders' Meeting in 2021
Date of publication: 01/04/2021 16:24:32
Election Regulations
Date of publication: 01/04/2021 16:24:32
Proposal for approval of issues at the General Meeting of Shareholders
Date of publication: 09/04/2021 18:23:40
Proposal for dismissal and election of additional members of the Supervisory Board
Date of publication: 09/04/2021 16:24:32
Proposal to remove and elect additional members of the Board of Directors
Date of publication: 01/04/2021 16:24:32
Draft regulations on organization of activities of the Supervisory Board
Date of publication: 01/04/2021 16:24:32
Proposal to amend the regulation on organization and operation of the Supervisory Board
Date of publication: 01/04/2021 16:24:32
Comparative Annex of the Regulations of the Board of Directors
Date of publication: 01/04/2021 16:24:32
Draft regulations on organization and operation of the Board of Directors
Date of publication: 01/04/2021 16:24:32
Proposal to amend the regulations on organization and operation of the Board of Directors
Date of publication: 01/04/2021 16:24:32
Comparative Appendix of Internal Governance Regulations
Date of publication: 01/04/2021 16:24:32
Draft internal governance regulations
Date of publication: 01/04/2021 16:24:32
Application for approval of amendments to the Internal Governance Regulations
Date of publication: 01/04/2021 16:24:32
Application for approval of the selection of a company to audit the financial statements in 2021
Date of publication: 01/04/2021 16:24:32
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Address: Floor 5-6, MB Tower, 21 Cat Linh, Cat Linh Ward, Dong Da District, Ha Noi.
Tel: 024 6285 3388. Fax: 024 6285 3366
Hotline: 1900558891 - 02473030095
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© 2017 Copyright under the ownership of Military Insurance Corporation – MIC
© 2017 Copyright under the ownership of Military Insurance Corporation – MIC

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