Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of BIDV Securities Joint Stock Company approved the following issues:

1. Approving to cancel the holding of the Annual General Meeting on April 19, 2020.
2. Approving to cancel the record date (March 20, 1010) to hold the Annual General Meeting 2020.
3. Approving to delay the time to hold the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.