HAG: Board Resolution 02 Dec 2021

On December 02, 2021, the Board of Directors of Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) approved the following issues:

1)      The amendment to the internal governance rules.

2)      The amendment to the regulations of the Board of Directors.

3)      The remuneration of members of the Board of Directors, Board of Supervisors and Secretary Board in 2021:

-          Members of the Board of Directors:

• Chairman: VND13,000,000/month
• Member of the Board of Directors: VND10,000,000/person/month

-          Members of the Board of Supervisors:

• Head of the Board of Supervisors: VND8,000,000/month
• Member of the Board of Supervisors: VND6,000,000/person/month

-          Secretary Board: VND5,000,000/person/month.

HOSE

>   GIL: Board Resolution No.52 (06/12/2021)

>   TCO: Resolution on the second EGM in 2021 (06/12/2021)

>   GIL: Board Resolution No.53 (06/12/2021)

>   CMX: Result of share private placement (06/12/2021)

>   PHC: Approved the distribution of undistributed shares (06/12/2021)

>   SRF: Information on the amendment of charter via the website (06/12/2021)

>   DXG: Stopping the plan for the private placement of shares (06/12/2021)

>   SVI: Holding EGM 2021 (06/12/2021)

>   CMX: Approved the result of share private placement (06/12/2021)

>   KHG: Result of share private placement (06/12/2021)