Invitation to attend annual general shareholders’ meeting 2013

BSC - 28/03/2013 3:36:47 PM


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)

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