BSI: BOD approved to delay AGM 2020

Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of BIDV Securities Joint Stock Company approved the following issues:

1. Approving to cancel the holding of the Annual General Meeting on April 19, 2020.
2. Approving to cancel the record date (March 20, 1010) to hold the Annual General Meeting 2020.
3. Approving to delay the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.

HOSE

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>   DIH: Adjustment of information about the Auditor of financial statement of 2019 (09/04/2020)

>   DIH: Explanation for the difference in profit between combined financial statement of 2019 made by the Company and audited financial statement of 2019 (09/04/2020)

>   CTT: Announcement of Annual General Meeting of Shareholders 2020 (09/04/2020)

>   D11: Explanation for the difference in financial statement of 2019 before and after auditing (09/04/2020)

>   XMC: Financial Statement FY 2019 (09/04/2020)

>   AG1: ​Postponement of Annual General Meeting of Shareholders 2020 (09/04/2020)