BID: The record date for the 2015 AGM

On March 06, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Joint Stock Commercial Bank for Investment and Development of Vietnam:

Stock symbol:   BID                              

Ex-right date:    March 16, 2015   

Record date:     March 18, 2015

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          April 17, 2015   

-  Meeting venue:        HCM City.

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Other relating issues.

HOSE

>   FLC: Report on the use of proceeds from public offering (10/03/2015)

>   CNG: Record date for 2015 Annual General Meeting of Shareholders (10/03/2015)

>   TVS: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   ITA: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   C32: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   BTT: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

>   REE: Notice of the 2014 AGM (10/03/2015)

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)