BIDV Securities Joint Stock Company announces the contents of collecting shareholders’ opinions in writing to approve by the General Meeting of Shareholders as follows:

1)      Approving the Regulation on the electronic voting;

2)      Approving the plans to hold the Annual General Meeting of Shareholders:

-          Organizing online the General Meeting of Shareholders; or

-          Organizing online the General Meeting of Shareholders and electronic voting.

3)      Approving “Draft on the Resolution of collecting shareholders’ opinions in writing.