BSI: BOD resolution on holding EGM 2021

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BSI: BOD resolution on holding EGM 2021

HOSE - 11/1/2021 4:53:00 PM

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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.

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