BID: Board resolution on holding annual general meeting

Joint Stock Commercial Bank for Investment and Development of Vietnam announces Board Resolution No.162/NQ-BIDV dated February 28, 2019 as follows:

     The Board of Directors of Joint Stock Commercial Bank for Investment and Development of Vietnam approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: expected on March 21, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: April 26, 2019

-       Meeting venue: 773 Hong Ha, Hoan Kiem, Ha Noi

HOSE

>   COM: Board resolution on holding annual general meeting (05/03/2019)

>   BFC: Board resolution on holding annual general meeting (05/03/2019)

>   VC7: Notice of the record date for the list of shareholders attending the 2019 Annual General Meeting of Shareholders (05/03/2019)

>   VNF: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)

>   VTS: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)

>   TBC: Resolution on the 2019 AGM (05/03/2019)

>   MSN: Record date for Annual General Meeting 2019 (05/03/2019)

>   PXT: Record date for Annual General Meeting 2019 (05/03/2019)

>   S4A: Record date for Annual General Meeting 2019 (05/03/2019)

>   BSR: Financial Statement Quarter 4/2018 (05/03/2019)