BSC - 05/04/2018 1:36:00 PM
Dear Esteemed Shareholders,
The Organizer of 2018 Annual General Meeting of Shareholders would like to invite you to the 2018 General Meeting of Shareholders of Bank for Investment and Development of Vietnam Securities JSC. Details are as follows:
1. Time: on April 20th, 2018 at 8.00 AM
2. Venue: 21st Floor, Hall A, Vincom Tower, 191 Ba Trieu, Hai Ba Trung, Hanoi
RELATED DOCUMENTS
1. Resolution of General Meeting of Shareholders
2. Report of SB on monitoring business result
3. Report of SB on Self Assessing
4. Proposal letter of Remuneration of BOD and SB
5. Proposal Financial report 2017 Profit Distribution 2017 and Plan for PD 2018
6. Proposal Operational Result 2017 and Business Plan 2018
7. Proposal the amended Charter and Internal Regulation on Enterprise Governance
8. Proposal Financial Result 2017 and Bond Issuance
10. Minutes of General Meeting of Shareholders
11. Report of BOD on operation of BOD 2017
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