BID: Resolution on organizing the AGM 2014

Joint Stock Commercial Bank for Investment and Development of Vietnam announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

• Record date:                  Expected on Friday, March 14, 2014
• Meeting date:                Friday, April 25, 2014
• Meeting venue:              in Ha Noi
• Contents:
• Report on profit and loss in 2013, and business plan for 2014;
• Report of the Board of Supervisors;
• Report of the Board of Directors;
• Report of the auditing firm in 2013;
• Approval for profit distribution.

HOSE

>   VNH: Resolution on organizing the AGM 2013 (24/02/2014)

>   VIE: Financial Statement Quarter 4/2013 (24/02/2014)

>   DBT: Notice of record date for Dividend payment and AGM (24/02/2014)

>   NBB: Explanation for parent company business result in Q4, 2013 (24/02/2014)

>   SRF: SRF establishes a branch (24/02/2014)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   DHT: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)

>   PGS: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   VE9: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   VHC: Explanation for business result in Q4.2013 (Consolidated) (24/02/2014)