KB Securities Vietnam Joint Stock Company (KBSV) announces the disclosure of information regarding the approval of Resolution No. 79B/2025/NQ-BOD dated September 16, 2025, by the Board of Directors on the approval of contents and documents for the second round of written consultation with shareholders in 2025.
Detailed information is provided in the attached documents:
1. Board of Directors’ Resolution approving the contents and documents for shareholder consultation
2. Proposal on amendments and supplements to the Charter
2.1 Revised Charter
3. Proposal on the offering of secured securities
4. Template of the Written Voting Ballot for Shareholders
5. Template of the Power of Attorney
6. Draft Resolution of the General Meeting of Shareholders