Tổng công ty Cổ phần Bảo Minh CBTT v.v đường dẫn tài liệu họp Đại hội đồng Cổ đông thường niên (ĐHĐCĐTN) năm 2026.

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Bảo Minh trân trọng thông báo đến quý cổ đông các mẫu: Giấy thông báo mời họp, Mẫu giấy ủy quyền tham dự Đại hội và Bộ tài liệu họp ĐHĐCĐTN 2026.

BaoMinh Insurance Corporation would like to present to our shareholders the Invitation letter, Power of Attorney Form, and official documents for the AGM 2026.

- Invitation Letter

- Power of Attorney Form 1 (for attending the 2026 Annual General Meeting)

- Power of Attorney Form 2 (for attending the 2026 Annual General Meeting)

Document of the 2026 Annual General Meeting of Shareholders

1. Meeting Agenda;

2. Working Regulations of the 2026 Annual General Meeting of Shareholders;

3. Regulation on the nomination, candidacy, and election of additional members of the board of directors for the tenure 2024-2029;

4. Notice on Nomination and Candidacy for the Board of Directors for the 2024–2029

5. Report of the Board of Directors for 2025;

6. Report of the Board of Supervisors for 2025;

7. Report of the Executive Board for 2025;

8. Report on the implementation status of Bao Minh Insurance Corporation’s Restructuring Plan for the 2021 – 2025 period, pursuant to Decision No. 360/QD-TTg dated March 17, 2022, issued by the Prime Minister.

9. Proposal on the 2025 Audited Financial Statements;

10. Proposal on the 2025 Profit Distribution and Dividend Payment Plan;

11. Proposal on the 2025 Share Dividend Payment Plan;

12. Proposal on the 2026 Business Plan;

13. Proposal on the Amendments to the Charter on Organization and Operation of Bao Minh Insurance Corporation in 2026

14. Proposal on the Selection of Independent Auditor for the 2026 Financial Statements;

15. Proposal for Payment of 2025 remuneration and the remuneration payment plan for 2026 of the Board of Directors and Board of Supervisors;

16. Proposal on the dismissal of a members of the Board of Directors for the 2024-2029 term;

17. Proposal on the election of candidates as the members of Board of Directors for the term 2024 – 2029

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18. Meeting Minutes of the 2026 Annual General Meeting of Shareholders;

19. Resolution of the 2026 Annual General Meeting of Shareholders.