BSC- NOTICE OF INVITATION TO ATTEND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 2014
Theo BSC - 07/07/2014 2:22:29 PM
Social Republic of Vietnam
Independence - Freedom - Happiness
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Hanoi, July 07th 2014
NOTICE OF INVITATION TO ATTEND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 2014
BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM SECURITIES JOINT STOCK COMPANY
Dear our esteemed shareholder,
The Management Board of BIDV Securities JSC cordially invites you to attend the Extraordinary General Shareholder’s Meeting 2014 with the details as follows:
1. Time: 8:00 a.m – July 26th 2014
2. Place: 10th Floor BIDV Tower – 35 Hang Voi Street – Hoan Kiem District – Hanoi - Vietnam
3. Main contents:
- Proposal for approval of BOD member’s personnel.
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 no later than 11:00 a.m, July 22nd 2014 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,
Vice President
Do Huy Hoai
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Note: To attend the meeting, please kindly bring your ID/Passport (original version) and Authorization Letter (if any)
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