The Board resolution dated May 05, 2020, BIDV Securities Joint Stock Company approved the following issues:

1)      Approving to collect shareholders' opinion in writing to hold the Annual General Meeting 2020. Details are as follows:

-          Record date: May 25, 2020

-          Time to send the votes: June 08, 2020

-          Time to count the votes: June 09, 2020

-          Content:

• Approving the Regulation of General Meeting of Shareholders on the electronic voting;
• Approving the plan to hold the Annual General Meeting 2020.

2)      Approving the plan to hold the Annual General Meeting 2020:

-          Record date: May 25, 2020

-          Meeting date: expected in June 28, 2020

-          Meeting venue: 773 Hong Ha, Chuong Duong Do, Hoan Kiem, Ha Noi.