BSI: The record date for the 2014 AGM

On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of BIDV Securities Joint Stock Company:

-         Stock symbol:        BSI                              

-         Ex-right date:          February 26, 2014   

-         Record date:           February 28, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected Saturday, March 29, 2014      

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

Contents:

- Report on business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Other relating issues.

HOSE

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