BSI: Resolution on organizing the AGM 2014

BIDV Securities Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Record date:           February 28, 2014

-         Meeting date:          Saturday, March 29, 2014

-         Meeting venue:        Meeting hall, floor 21, Vincom A Tower, 191 Ba Trieu Street, Hai Ba Trung District, Ha Noi City

HOSE

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)

>   V21: Financial Statement Quarter 4/2013 (19/02/2014)

>   VNC: Financial Statement Quarter 4/2013 (holding company) (19/02/2014)

>   KDH: Explanation for business result in Q4, 2013 (19/02/2014)

>   TV1: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   TNT: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   VOS: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   MAFPF1: NAV from 06 Feb 2014 to 13 Feb 2014 (19/02/2014)