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BSI: BOD resolution on holding AGM 2020
HSX - 2/25/2020 4:18:00 PM
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The Board resolution dated February 21, 2020, the Board of Directors of BIDV Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: April 19, 2020

-       Meeting venue: Floor 21st, Vincom, 191 Ba Trieu, Hai Ba Trung, Hanoi.

-       Content:

  • Report on the business result in 2019 and business plan in 2020;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019;
  • Other issues.

 

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