Theo BSC - 23/03/2015 6:48:14 PM
Social Republic of Vietnam
Independence - Freedom - Happiness
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Hanoi, March 23rd 2015
NOTICE OF INVITATION TO ATTEND ANNUAL GENERAL SHAREHOLDERS’ MEETING 2015
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 Annual General Shareholder’s Meeting 2015 with the details as follows:
1. Time: 8:00 a.m – April 11th 2015
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 2014 and business plan in 2015;
- Report on Audited Financial Statement in 2015;
- Report on remuneration of the BOM and BOS;
- List of audit firms to perform the auditing Financial Statements in 2015;
- Report of dismissing and electing member BOM and BOS;
- Report on planning independent BOD member position.
All the documents are published on our website: https://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 8th 2015 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,
President
Doan Anh Sang |
Note: To attend the meeting, please kindly bring your ID/Passport (original version) and Authorization Letter (if any) |
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