Decision of the Board of Supervisor on promulgating Regulation on Operation of the Board of Supervisors

Decisions of the Board of Directors on promulgating Regulation on Company Administrastion, Regulation on Operation of the Board of Directors

Amended and Supplemented Charter of Company

Change in Personel - Member of the Board of Supervisors

The meeting minute, resolution and attached documents of the General Meeting of Shareholders in 2025 of BIDV Securities Joint Stock Company

The Annual Report 2024

Information of candidate for election to replace member of the Board of Supervisors for the term 2021-2026.

Decision of the Board of Directors on approving credit line at VIB

Resolution of Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2025 and the final date of registration to exercise the right of shareholders to attend the Annual General Meeting of Shareholders in 2025

The approval decisions for the listing of covered warrants for 10 warrant codes

The resignation letter of Ms Kang Hee Joung – member of Board of Supervisors

Reports on distribution result of 10 covered warrants