Invitation to attend annual general shareholders’ meeting 2013

The Management Board of BIDV Securities JSC cordially invites you to attend the Annual General Shareholder’s Meeting 2013 with the details as follows:
1. Time:  8:00 a.m – April 13rd 2013
2. Place:  21st Floor Tower A Vincom – 191 Ba Trieu Street – Hai Ba Trung District – Hanoi - Vietnam
3. Main contents:
- Report of the Board of Management(BOM);
- Report of the Board of Supervisors (BOS);
- Report on business performance in 2012 and business plan in 2013;
- Report on Audited Financial Statement in 2012;
- Report on remuneration of the BOM and BOS in 2012 and expected remuneration of the BOM and BOS in 2012 in 2013;
- Report on the amendment of Company’s Charter;
- List of audit firms to perform the auditing Financial Statements in 2013;
- Approval of replacement and election of BOM
All the documents are published on our website: http://www.bsc.com.vn.
4. Attendance Requirements:
Please kindly confirm your attendance or authorization by submitting: (i) Attendance Registration and/or (ii) Authorization letter and Authorized person’s ID/Passport (iii) comments on the meeting programs and contents no later than 11:00 a.m, April 10th 2013 to the below address:
- Administration Department – BIDV Securities Joint Stock Company – 11st Floor – BIDV Tower – 35 Hang Voi Street – Hanoi – Vietnam
- Tel: +84.4.39352722  Fax: +84.4.22200669

Yours faithfully,

Note: To attend the meeting, please kindly bring your ID/Passport (original version) and  Authorization Letter (if any)