BID: Resolution of Annual General Meeting 2020

Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) has announced the resolution of Annual General Meeting 2020 dated March 07, 2020 as follows:

HOSE

>   DNS: Financial Statement FY 2019 (10/03/2020)

>   DNH: Board Resolution attached to the Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (10/03/2020)

>   CCH: Notice of the record date for attending the General Meeting of Shareholders in 2020 (10/03/2020)

>   CTR: Corrected notice of the record date for attending the General Meeting of Shareholders in 2020 (10/03/2020)

>   HCB: Change in information about the meeting date of the Annual General Meeting of Shareholders of 2020 (10/03/2020)

>   EIC: Explanation for the difference in financial statement of 2019 year on year (10/03/2020)

>   SEB: Financial Statement FY 2019 (10/03/2020)

>   PMS: Financial Statement FY 2019 (holding company) (10/03/2020)

>   PMS: Financial Statement FY 2019 (10/03/2020)

>   MQN: Notice of record date to participate in the Annual General Meeting of Shareholders of 2020 (10/03/2020)