BSI: Information on the 2014 Annual General Meeting of Shareholders

BIDV Securities Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-          Contends:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors in 2013.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors

·         Choosing an auditing firm.

-          The information will be posted on the company’s website http://www.bsc.com.vn/BSCNews/2014/3/11/357597.aspx from March 11, 2014.

HOSE

>   TRC: The record date for the 2014 AGM (14/03/2014)

>   LGC: The record date for the 2014 AGM (14/03/2014)

>   LHG: Resolution on AGM 2014 and the payment dividend (14/03/2014)

>   TMP: The record date for the 2014 AGM (14/03/2014)

>   ECI: Financial Statement FY 2013 (14/03/2014)

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2014 and share issue (14/03/2014)

>   VOS: The record date for the 2014 AGM (14/03/2014)

>   VSI: The record date for the 2014 AGM (14/03/2014)

>   NLG: The record date for annual general meeting & dividend payment (14/03/2014)

>   CT6: Financial Statement FY 2013 (holding company) (14/03/2014)