BSC: Notice of the holding of Annual General Meeting 2020

BIDV Securities Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, June 28, 2020

-          Meeting venue: meeting hall floor 4, Bidv Training and Research Institute, 773 Hong Ha street, Chuong Duong Do ward, Hoan Kiem district, Ha Noi city.

HOSE

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>   DPR: Resolution on the AGM 2020 (22/06/2020)

>   DPM: Resolution on the AGM 2020 (22/06/2020)

>   DMC: Resolution on the AGM 2020 (22/06/2020)

>   IJC: Resolution on the 2020 AGM (22/06/2020)

>   LDG: Resolution of Annual General Meeting 2020 (22/06/2020)

>   CLW: Resolution of the General Meeting of Shareholders (22/06/2020)

>   MSN: Information on the documents of AGM 2020 via the website (22/06/2020)

>   GSP: BOD resolution on holding AGM 2020 (22/06/2020)

>   TCB: Change of Soc Trang Branch Address (22/06/2020)