BSI: BOD resolution on holding AGM 2022

The Board resolution dated March 09, 2022, the Board of Directors of BIDV Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected on April 30, 2022

-          Meeting venue: 773 Hong Ha, Chuong Duong Do Ward, Hoan Kiem District, Ha Noi.

HOSE

>   VNE: BOD resolution on holding AGM 2022 (14/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)

>   SVT: Record date for AGM 2022 (14/03/2022)

>   FUESSV30: Record date for AGM 2022 (14/03/2022)

>   FUESSVFL: Record date for AGM 2022 (14/03/2022)

>   FUESSV50: Record date for AGM 2022 (14/03/2022)

>   ASM: Holding AGM 2022 (14/03/2022)

>   APH: Changes in 12th Business Registration Certificate (14/03/2022)

>   ADG: Extending the time to hold AGM 2022 (14/03/2022)

>   ACC: Record date for AGM 2022 (14/03/2022)