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

| 21/02/2023 3:28:52 PM

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

BSC- Report on corporate governance 2022

| 30/01/2023 4:39:04 PM

BSC- Report on corporate governance 2022

Change in personel: Member of the Board of Directors-vice President of the Board of Directors cum Deputy General Director

| 01/12/2022 4:49:34 PM

Change in personel: Member of the Board of Directors-vice President of the Board of Directors cum Deputy General Director

The change in personnel of BIDV Securities

| 18/11/2022 4:20:00 PM

The change in personnel of BIDV Securities

The amended and supplemented charter of BIDV Securities Joint Stock Company

| 18/11/2022 4:20:00 PM

The amended and supplemented charter of BIDV Securities Joint Stock Company

The meeting minute, resolution and attached documents of the Extraordinary General Meeting of Shareholders in 2022 of BIDV Securities Joint Stock Company.

| 18/11/2022 3:40:00 PM

The meeting minute, resolution and attached documents of the Extraordinary General Meeting of Shareholders in 2022 of BIDV Securities Joint Stock Company.