BSI: Record date for AGM

On February 27, 2023, the Hochiminh Stock Exchange issued Announcement No. 280/TB-SGDHCM about the record date of BIDV Securities Joint Stock Companyas follows:

-   Ex-right date: March 14, 2023

-   Record date: March 15, 2023

-   Reason & purpose: To hold the Annual General Meeting of Shareholders 2023.

-   Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: April 14, 2023
• Meeting venue: BIDV Training and Research Institute, 773 Hong Ha, Chuong Duong Do ward, Hoan Kime district, Ha Noi.

HOSE

>   DBD: BOD resolution on holding AGM 2023 and dividend payment (02/03/2023)

>   HQC: Notice of record date for AGM 2023 (02/03/2023)

>   IDI: Record date for AGM (02/03/2023)

>   AGR: Record date for AGM (02/03/2023)

>   BRC: BOD resolution on holding AGM 2023 (02/03/2023)

>   DAG: Holding AGM 2023 (02/03/2023)

>   NHA: BOD resolution on holding AGM 2023 (02/03/2023)

>   KPF: BOD resolution on holding AGM 2023 (02/03/2023)

>   ITC: BOD resolution on holding AGM 2023 (02/03/2023)

>   NTL: Plan to hold AGM 2023 (02/03/2023)