BIDV Securities Joint Stock Company announced the resolution of the extraordinary general shareholders' meeting, which was convened on November 18, 2022 approves the resignation of Mr. Le Dao Nguyen as Independent member of the Board of Directors; Approved the resignation of Ms. Le Thi Thanh Binh as a member of the Supervisory Board. Approved the election of Mr. Lim, Do Kyoon as member of the Board of Directors in the term 2021-2026. Approved the election of Mr. Chung, Jea Hoon as Independent member of the Board of Directors in the term 2021-2026.

Approved the election of Mr. Kang, Ju Seok as a member to the Supervisory Board in the term 2021-2026.