BSC: Notice of collecting shareholders' opinions in writing

    BIDV Securities Joint Stock Company (BSI) announces the contents of collecting shareholders’ opinions in writing to approve by the General Meeting of Shareholders as follows:

1)      Approving the Regulation on the electronic voting;

2)      Approving the plans to hold the Annual General Meeting of Shareholders:

-          Organizing online the General Meeting of Shareholders; or

-          Organizing online the General Meeting of Shareholders and electronic voting.

3)      Approving “Draft on the Resolution of collecting shareholders’ opinions in writing.

HOSE

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