BSI: BOD resolution on holding AGM 2020

The Board resolution dated February 21, 2020, the Board of Directors of BIDV Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: April 19, 2020

-       Meeting venue: Floor 21^st, Vincom, 191 Ba Trieu, Hai Ba Trung, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Other issues.

HOSE

>   HVX: Record date for AGM 2020 (25/02/2020)

>   SZE: Notice of record date for annual general meeting of shareholder 2020 (25/02/2020)

>   TTS: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)

>   HTC: Financial Statement FY 2019 (holding company) (25/02/2020)

>   HTC: Financial Statement FY 2019 (25/02/2020)

>   PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (25/02/2020)

>   QNC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   APL: Financial Statement FY 2019 (25/02/2020)

>   BAL: Financial Statement FY 2019 (25/02/2020)