The Board resolution dated October 28, 2021, the Board of Directors of BIDV Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: November 17, 2021

-          Meeting date: expected in December 19, 2021

-          Meeting venue (estimated): 773 Hong Ha, Chuong Duong Do Ward, Hoan Kiem District, Ha Noi.

-          Content:

• Approving the plan for stock issuance to raise charter capital;
• Other issues.