RELEASED DATE 27 Dec 2019
BIDV’s Extraordinary General Meeting of Shareholders 2019 is held under Resolution No.1094/NQ-BIDV on 6 November 2019. Attending the meeting are 281 shareholders, representing 3,888,339,356 voting shares, or 96.67% of the voting power.
The EGM discussed and approved important matters: (i) Changes to the Charter of BIDV; (ii) Changes to the Management Regulations of BIDV; (iii) Election of a Board of Directors member for 2017 – 2022 term.
One remarkable change is the determination of BIDV's charter capital which is now equal to VND40,220,180,400,000 after the success of its strategic deal with KEB Hana Bank.
The EGM also approved the proposal of KEB Hana Bank to elect Mr. Yoo Je Bong to be a member of the Board of Directors of BIDV for 2017 – 2022 term.
For further information please contact:
Branding and Communication Department
Bank for Investment and Development of Vietnam JSC
Tel: (+84)24. 22205256 - Fax: (+84)24. 22200399