Resolutions

September

09 2024

BSC - Resolution of the Board of Directors approving the update of the Company Charter according to the new Charter Capital

BSC - Resolution of the Board of Directors approving the update of the Company Charter according to the new Charter Capital

April

20 2018

Minutes and Resolution of 2018 Annual General Meeting of Shareholders of BIDV Securities Joint Stock Company

Minutes and Resolution of 2018 Annual General Meeting of Shareholders of BIDV Securities Joint Stock Company

October

05 2017

Minute of Vote Counting and Resolution of General Meeting of Shareholder under the form of absentee voting to approve matters which are requested to get GSM’s opinion.

Minute of Vote Counting and Resolution of General Meeting of Shareholder under the form of absentee voting to approve matters which are requested to get GSM’s opinion.

Resolutions

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