BID: Board resolution on holding annual general meeting

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BID: Board resolution on holding annual general meeting

HSX - 3/5/2019 4:17:00 PM

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Joint Stock Commercial Bank for Investment and Development of Vietnam announces Board Resolution No.162/NQ-BIDV dated February 28, 2019 as follows:

The Board of Directors of Joint Stock Commercial Bank for Investment and Development of Vietnam approved the plan for holding the Annual General Meeting of Shareholders as follows:

- Record date: expected on March 21, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 26, 2019

- Meeting venue: 773 Hong Ha, Hoan Kiem, Ha Noi

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