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 21^st, 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.