BSI: Notice of EGM
BIDV Securities Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 09:00am, November 18, 2022
Meeting venue: 773 Hong Ha street, Chuong Duong Do ward, Hoan Kiem district, Ha Noi city.
Meeting participants: All shareholders at the record date: October 20, 2022.
For meeting documents, please visit Company’s website: http://www.bsc.com.vn.
HOSE
> SGT: Report on results of trading of rights (02/11/2022)
> FTS: BOD resolution dated Oct 28, 2022 (02/11/2022)
> STB: Explanation for consolidated FS in Q3.2022 (02/11/2022)
> FUCVREIT: Holding EGM 2022 (02/11/2022)
> STB: Explanation for the separate FS in Q3.2022 (02/11/2022)
> PAC: BOD resolution dated Oct 26, 2022 (02/11/2022)
> TCT: Board Resolution (02/11/2022)
> SMC: Board Resolution (02/11/2022)
> TCO: Notice of extension of time for holding EGM (02/11/2022)
> VID: Report on results of trading of shares by Related Person-Bui Quang Khoa (02/11/2022)