On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of BIDV Securities Joint Stock Company:
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Stock symbol: BSI
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Ex-right date: February
26, 2014
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Record date: February
28, 2014
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Purpose: for the 2014 annual shareholders’ meeting
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Contents:
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Meeting date: Expected
Saturday, March 29, 2014
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Meeting venue: Meeting
hall, floor 21, Vincom A Tower, 191 Ba Trieu Street, Hai Ba Trung District, Ha
Noi City
Contents:
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Report on business plan for 2014.
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Report on activities of the Board
of Directors.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Other relating issues.