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KBSV_Information Disclosure_Minutes of Ballot Counting for Collecting Shareholders' Opinions in Writing and Resolution No. 78/2025/NQ-ĐHĐCĐ dated September 29, 2025
29/09/2025 03:13:43 PM - 6 View
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Chia sẻ
KB Vietnam Securities Joint Stock Company would like to d
isclosure information on the Minutes of Ballot Counting for Collecting Shareholders' Opinions in Writing and Resolution No. 78/2025/NQ-ĐHĐCĐ dated September 29, 2025 of the General Meeting of Shareholders.
Please find the attached files for more deatails:
1. Resolution of the General Meeting of Shareholders
2. Minutes of Ballot Counting of the General Meeting of Shareholders
3. Proposal on Amendments and Supplements to the Charter
4. Proposal on the Issuance of Covered Warrants
5. Charter
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