Announcement & Invitation

March

27 2025

The invitation announcement and meeting documents for the 2025 Annual General Meeting of Shareholders

The invitation announcement and meeting documents for the 2025 Annual General Meeting of Shareholders

April

24 2024

Meeting minutes, Resolution of the 2024 Annual General Meeting of Shareholders of BSC

Meeting minutes, Resolution of the 2024 Annual General Meeting of Shareholders of BSC

March

29 2024

BSC announces meeting invitations and documents for the 2024 Annual General Meeting of Shareholders

BSC announces meeting invitations and documents for the 2024 Annual General Meeting of Shareholders

February

21 2024

BSC's Extraodinary Information Disclosure about The Annual General Meeting of Shareholders in 2024

BSC's Extraodinary Information Disclosure about The Annual General Meeting of Shareholders in 2024

April

20 2023

BSC's Announcement: The Meeting minute, Resolution and Documents of The General Meeting of Shareholders in 2023

BSC's Announcement: The Meeting minute, Resolution and Documents of The General Meeting of Shareholders in 2023

March

23 2023

BIDV Securities Company announce: 2023 Annual General Meeting of Shareholders

BIDV Securities Company announce: 2023 Annual General Meeting of Shareholders

February

21 2023

Resolution of Board of Directors on the plan to organize the Annual General Meeting of Shareholders in 2023

Resolution of Board of Directors on the plan to organize the Annual General Meeting of Shareholders in 2023

April

18 2017

Documents of Annual General Meeting of Shareholders 2017

Documents of Annual General Meeting of Shareholders 2017

April

05 2016

2016 ANNUAL GENERAL MEETING OF SHAREHOLDER INVITATION

2016 ANNUAL GENERAL MEETING OF SHAREHOLDER INVITATION

March

23 2015

NOTICE OF INVITATION TO ATTEND ANNUAL GENERAL SHAREHOLDERS’ MEETING 2015

NOTICE OF INVITATION TO ATTEND ANNUAL GENERAL SHAREHOLDERS’ MEETING 2015

July

07 2014

BSC- NOTICE OF INVITATION TO ATTEND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 2014

Dear our esteemed shareholder, The Management Board of BIDV Securities JSC cordially invites you to attend the Extraordinary General Shareholder’s Meeting 2014 with the details as follows:1. Time: 8:00 a.m – July 26th 20142. Place: 10th Floor BIDV Tower – 35 Hang Voi Street – Hoan Kiem District – Hanoi - Vietnam 3. Main contents:- Proposal for approval of BOD member’s personnel.All the documents are published on our website: http://www.bsc.com.vn.

March

11 2014

BSC_NOTICE OF INVITATION TO ATTEND ANNUAL GENERAL SHAREHOLDERS’ MEETING 2014

NOTICE OF INVITATION TO ATTEND ANNUAL GENERAL SHAREHOLDERS’ MEETING 2014BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM SECURITIES JOINT STOCK COMPANYDear our esteemed shareholder, The Management Board of BIDV Securities JSC cordially invites you to attend the Annual General Shareholder’s Meeting 2014 with the details as follows:1. Time: 8:00 a.m – March 29th 20142. Place: 21st Floor Tower A Vincom – 191 Ba Trieu Street – Hai Ba Trung District – Hanoi - Vietnam

Announcement & Invitation

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