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 - 11 View

Text size

KB Securities Vietnam Joint Stock Company (KBSV) would like to announce Meeting Minutes and Resolution of Extraordinary General Meeting of Shareholders (EGMS) in 2026.

Please find the attached file for more details:
1. Meeting Minutes
2. Resolution of EGMS
3 . Report on eligible shareholder's verification
4 . V ote counting minutes
5 . A ttachments

Back

Other articles

05/02/2026 11:18:33 AM KBSV_Information Disclosure_Approval of Resolution No. 02/2026/NQ-HDQT dated February 05, 2026 regarding collecting shareholders' opinions in writing.
04/02/2026 02:30:57 PM KBSV_CBTT_Amended and supplemented Charter according to Resolution No. 03/2026/NQ-ĐHĐCĐ dated February 4, 2026.
30/01/2026 02:02:37 PM KBSV_Information Disclosure_The Annual Report on Corporate Governance of 2025
14/01/2026 02:12:39 PM KBSV_Information Disclosure_Announcement of the Extraordinary General Meeting of Shareholders in 2026
31/12/2025 03:31:52 PM 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.
25/12/2025 10:13:31 AM KBSV_Information Disclosure_Power of attorney No. 534/2025/UQ-KBSV on authorizing information disclosure to Mr. Dao Dinh Trong

Quick links

Hotline
1900 1711

Video <br> Guide

Trading <br> Guide

Account opening <br> Online

Account opening
Online