BSI: Resolution of general meeting of shareholders

BIDV Securities Joint Stock Company announces the resolution of General Meeting of Shareholders under the form of absentee voting dated June 09, 2020 as follows:

−        Approving the regulations on electronic voting.

−        Approving to authorize the Board of Directors to decide a meeting form depending on the situation of Covid-19 in Vietnam.

HOSE

>   APG: Resolution of Annual General Meeting 2020 (18/06/2020)

>   RIC: Resolution of Annual General Meeting 2020 (18/06/2020)

>   CHP: Resolution of Annual General Meeting 2020 (18/06/2020)

>   PXT: Resolution on the AGM 2020 (18/06/2020)

>   MPC: Board resolution on the annual General Meeting of Shareholders 2020 (18/06/2020)

>   IPH: Invitation to the annual General Meeting of Shareholders 2020 (18/06/2020)

>   IHK: Invitation to the annual General Meeting of Shareholders 2020 (18/06/2020)

>   BDT: Notice of the Annual General Meeting of Shareholders 2020 (18/06/2020)

>   ABI: Notice of the Annual General Meeting of Shareholders 2020 (18/06/2020)

>   SJF: Resolution on the 2020 AGM (18/06/2020)