BSI: Resolution on organizing the EGM

BIDV Securities Joint Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Record date: June 26, 2014

-         Meeting date: Saturday, July 26, 2014

-         Meeting venue: Exchange, Floor 10, BIDV Securities Joint Stock Company, 35 Hang Voi Street, Hoan Kiem District, Ha Noi City.

-         Contents:

·         Approving the resignation and election another member to the Board of Directors.

HOSE

>   BMC: BMC signs Auditing Contract (16/06/2014)

>   TDW: TDW chooses UHY as 2014 auditing firm (16/06/2014)

>   VNA: Change of the authorized information disclosure staff (16/06/2014)

>   HU3: HU3 signs Auditing Contract (16/06/2014)

>   PNC: Link to the meeting documents (16/06/2014)

>   SKG: Announcement of the first trading date (16/06/2014)

>   BTT: The record date for consulting shareholders (16/06/2014)

>   SDT: Change in BOD (16/06/2014)

>   PVB: Selection of Auditor for Fiscal year 2014 (13/06/2014)

>   PVX: Annual General Mandate 2014 (13/06/2014)