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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 - 33 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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Other articles
14/10/2025 04:12:25 PM
KBSV_CBTT_ Resolution No. 82/2025/NQ-HĐQT October 14, 2025 of updating the content of the Charter
14/10/2025 04:03:38 PM
KBSV_Disclose Information about Certificate of Business Registration 21th change dated 13/10/2025
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KBSV_CBTT_Request to terminate the contract of an internal employee_Mr. Trần Thành Bảo Long
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KBSV_Information Disclosure_Branch Operation Registration Certificate (05th Amendment dated September 26, 2025) of SaiGon Branch
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KBSV_Information Disclosure_Branch Operation Registration Certificate (10th Amendment dated September 25, 2025) of Hanoi Branch
17/09/2025 05:16:17 PM
KBSV_Information Disclosure_Regarding the receipt of Depository Member Certificate No. 95/GCNTVLK-15 issued by the Vietnam Securities Depository and Clearing Corporation (VSDC) on September 15, 2025.
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