Updated Documents for the Annual General Meeting of Shareholders 2026

Publish date
23/04/2026

Joint Stock Bank for Investment and Development of Vietnam (BIDV) has updated the documents for the Annual General Meeting of Shareholders 2026. Please refer to the attached files for details.

1. Report on the Board of Directors’ performance in 2025 and key activities for 2026

2. Report of the Board of Management on business performance in 2025 and business plan for 2026

3. Report on the Supervisory Board’s activities in 2025 and key tasks for 2026

4. Proposal for approval of the 2025 audited consolidated financial statements; profit distribution plans for 2025; and preliminary fund allocations and usage for 2026

5. Proposal for Budget plans, remuneration and bonus fund for the Board of Directors, the Supervisory Board members in 2026

6. Proposal for Charter capital raising plan in 2026

7. Proposal for BIDVs development orientation

8. Proposal for election of Members of BIDV’s Board of Directors and Members of BIDV’s Supervisory Board for the term 2022 - 2027

20260423 - BID - CBTT NQ325 cap nhat, bo sung tai lieu DHDCD thuong nien 2026.pdf

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