BSI: BOD resolution on holding EGM 2021

The Board resolution dated October 28, 2021, the Board of Directors of BIDV Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: November 17, 2021

-          Meeting date: expected in December 19, 2021

-          Meeting venue (estimated): 773 Hong Ha, Chuong Duong Do Ward, Hoan Kiem District, Ha Noi.

-          Content:

• Approving the plan for stock issuance to raise charter capital;
• Other issues.

HOSE

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