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BID: Resolution on the EGM 2019
HOSE - 12/30/2019 2:53:00 PM
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On December 27, 2019, Joint Stock Commercial Bank for Investment and Development of Vietnam announces the Extraordinary General Meeting 2019 as follows:

  1. Approving to amend and supplement its charter.
  2. Approving the draft of the Bank’s Governance Regulation.
  3. Approving the additional election of Mr. Ypp Je Bong, Korea as member of BOD for the period 2017 – 2022.
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12:19 VPI: Board approves the plan for the 2020 Annual General Meeting
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12:17 GAS: Board approves the addendum drafts with PV Power and PVPower NT2
12:16 AST: Notice of temporary store closure
12:15 VHM: Disclosure of information on the finalization of the list of shareholders to exercise the right
11:19 PTB: Information on purchasing the treasury shares
11:19 SGT: Information on the audited FS 2019 via the website
11:18 CHP: Information on the Annual Report 2019 via the website
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30/12 APC: Result of public offering
30/12 HNX: 08/01/2020, first trading day of Thuy Khue Shoes Joint Stock Company on UPCoM (GTK)
30/12 FCN: Report on the bond private issuance
30/12 TIX: Report on the use of capital
30/12 STC: Notice of record date for Dividend payment in cash for year 2019
30/12 SED: AFC Vietnam Fund (AFC VF Limited) is no longer principal shareholder
30/12 LGL: Report on the use of capital from public offering
30/12 TTJ: Notice of transaction of connected institution (Hanoi Trade Corporation)
30/12 TID: Change in personnel
30/12 SZE: Change in personnel
 
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VN-INDEX 736.75 +34.95/+4.98%
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