KBSV_Disclosing information on Meeting Minutes and Resolution of extraordinary GMS 2021

12/08/2021 11:50:00 AM - 460 View

Respectfully to: Shareholders,

 

KB Securities Vietnam Joint Stock Company (KBSV) would like to announce Meeting Minutes and Resolution of the 2021 Extraordinary General Meeting of Shareholders (GSM). Please find the attached file:

1. Meeting Minutes  
2. List of shareholders registering to attend GMS 
3. Meeting of voting  
4. Resolution of GMS 
5. Submission of BOD