KB Securities Vietnam Joint Stock Company (KBSV) would like to announce Meeting Minutes and Resolution of Extraordinary General Meeting of Shareholders (EGMS) in 2025.
Please find the attached file for more details: 1. Meeting Minutes 2. Resolution of EGMS 3. Vote counting minutes 4. Report on eligible shareholder's verification 5. Proposal for additional election of members of the Board of Directors 6. Personal information sheet of Mr. Park Chunsoo