BSI: Information on the 2015 Annual General Meeting of Shareholders

BIDV Securities Joint Stock Company has announced information on the 2015 annual shareholders’ meeting as follows:

Contends:

-  Report on Business result in 2014 and business plan for 2015

-  Report on activities of the Board of Directors in 2014.

-  Report on activities of the Board of Supervisors.

-  The 2014 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://bsc.com.vn

HOSE

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>   CCI: Notice of the 2015 AGM (26/03/2015)

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