BID: BODs Resolution on holding 2018 AGM
BID: BODs Resolution on holding 2018 AGM
On February 12, 2018, the Board of Directors of Joint Stock Commercial Bank for Investment and Development of Vietnam issued Decision No.72/2018/NQ-BIDV about the holding of 2018 Annual General Meeting of Shareholders as follows:
- Record date: expected in March 21, 2018
- Meeting time: April 24, 2018.
- Meeting venue: 773 Hong Ha, Hoan Kiem, Ha Noi.
- Content:
+ Report on the Board of Directors activities in 2017 and plan for 2018;
+ Report from the Supervisory Board in 2017 and plan for 2018;
+ Report on the business result in 2017 and business plan in 2018;
+ Audited financial statements in 2017;
+ Approving the selection of the auditing company to audit financial statements in 2018;
+ Other issues.
HOSE