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Information Disclosure

KBSV_Information Disclosure_Approval of Resolution No. 02/2026/NQ-HDQT dated February 05, 2026 regarding collecting shareholders' opinions in writing.

05/02/2026 11:18:33 AM 53 View
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KBSV_Information Disclosure_Meeting Minutes and Resolution of Extraordinary General Meeting of Shareholders in 2026 dated February 4, 2026.

04/02/2026 03:15:41 PM 24 View
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KBSV_CBTT_Amended and supplemented Charter according to Resolution No. 03/2026/NQ-ĐHĐCĐ dated February 4, 2026.

04/02/2026 02:30:57 PM 24 View
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KBSV_Information Disclosure_The Annual Report on Corporate Governance of 2025

30/01/2026 02:02:37 PM 53 View
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KBSV_Information Disclosure_Announcement of the Extraordinary General Meeting of Shareholders in 2026

14/01/2026 02:12:39 PM 114 View
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KBSV_CBTT_Resolution No. 93/2025/NQ-HDQT dated December 31, 2025 of the Board of Directors approving the policy of implementing Contracts/Transactions between KBSV and related parties in 2026.

31/12/2025 03:31:52 PM 117 View
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KBSV_Information Disclosure_Power of attorney No. 534/2025/UQ-KBSV on authorizing information disclosure to Mr. Dao Dinh Trong

25/12/2025 10:13:31 AM 137 View
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KBSV_CBTT regarding the final registration date for compiling the list of shareholders to attend the extraordinary general meeting of shareholders in 2026.

22/12/2025 03:26:00 PM 144 View
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KBSV_CBTT_ Resolution No. 88/2025/NQ-HĐQT November 21, 2025 of the Board of Directors regarding approve the borrowing limit at Kookmin Bank - Tokyo Branch.

21/11/2025 09:44:06 AM 167 View
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KBSV_CBTT_Resolution No. 84/2025/NQ-BOD dated October 28, 2025 of the Board of Directors on approving the plan to offer and list covered warrants

28/10/2025 09:56:25 AM 370 View
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