BSI: Notice of the holding of Annual General Meeting 2021
BIDV Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, April 10, 2021
- Meeting venue: 773 Hong Ha street, Chuong Duong Do ward, Hoan Kiem district, Ha Noi city.
- For meeting documents, please visit Company’s website: http://www.bsc.com.vn
HOSE
> NVL: Record date for Annual General Meeting 2021 (23/03/2021)
> HNG: Changes in 19th Business Registration Certificate (23/03/2021)
> PIT: Holding AGM 2021 (23/03/2021)
> CVT: Supplement on the documents of AGM 2021 via the website (23/03/2021)
> DAH: BOD resolution on holding AGM 2021 (23/03/2021)
> CRE: Holding AGM 2021 (23/03/2021)
> PINETREE SECURITIES: BOD resolution on holding AGM 2021 (23/03/2021)
> MBB: Change of address of Phu Nhuan branch (23/03/2021)
> FRT: Changes in 51st Business Registration Certificate (23/03/2021)
> HCM: Information on the audited FS via the website (23/03/2021)