Invitation for the Annual General Meeting of Shareholders of BIDV Securities Joint Stock Company in 2019

BSC - 10/04/2019 9:27:00 AM


To:  Esteemed Shareholders

The Organizer of 2019 Annual General Meeting of Shareholders would like to invite you to the 2019 General Meeting of Shareholders of Bank for Investment and Development of Vietnam Securities JSC. Details are as follows:

1.    Time: on April 20th, 2019 at 8.00 AM

2.    Venue: 21st Floor, Hall A, Vincom Tower, 191 Ba Trieu, Hai Ba Trung, Hanoi

3.    Content of the General Meeting

  1. Approving Report on the operation of the Board of Directors in 2018;
  2. Approving Report on operational results 2018 and business plan 2019;
  3. Approving Report of the Supervisory Board on supervising  the operational and financial results of the Company, the performance of Board of Directors and General Director 2018;
  4. Approving self-assessment Report on the performance of the Supervisory Board and each supervisor;
  5. Approving Proposal letter on the audited financial statement 2018, the profit distribution plan 2018 and the  profit distribution plan 2019;
  6. Approving Report on remuneration of the Board of Director and Supervisory Board 2018 and remuneration plan of the Board of Director and Supervisory Board 2019;
  7. Approving Report on increasing charter capital in 2018, Plan on increasing charter capital in 2019 and Plan on issuing bonds in 2019;
  8. Approving Proposal letter on adjusting and supplementing Charter and Corporate Governance of BSC;
  9. Approving Proposal letter on resignation and election of the members of the Board of Directors and the Supervisory Board;
  10. Approving other contents under the authority of the General Meeting of shareholders (if any);

Related documents of the General Meeting are available on our website at:

http://www.bsc.com.vn

 

Please visit our website to download the complete set of General Meeting materials.

 4.    Registration

The shareholder please submits (i) the Confirmation to attend and/or (ii) Letter of authorization and ID/passport of the proxy and other document (if any) according to the attached documents published on BSC’s website before April 17th 2019, 11:00am to the following address:

-    Administration Office Bank for Investment and Development of Vietnam Securities JSC, Floor 11, BIDV Tower, 35 Hang Voi, Hanoi

-    Tel: +84.24.39352722                     Fax: +84.24.22200669

Best regards,

Note: when attending the General Meeting, please bring along this invitation letter, ID or passport (original copy) and authorization letter (for proxy only)


File attached 

1. Invitation 

2. Documentation

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