Announcement of the Board of Directors’ Resolution on extending the date of the 2026 Annual General Meeting of Shareholders of the Company.

Asean Securities Joint Stock Company (“the Company”) announces the Board of Directors’ Resolution regarding the extension of the 2026 Annual General Meeting of Shareholders.

Details are in the attached file:

EXTRAORDINARY INFORMATION DISCLOSURE

RESOLUTION BOD_ Extension of the time for convening the 2026

Best Regards!

Chia sẻ

Tin tức khác

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May 22, 2026 11:44 am

Announcement of the Resignation of the Head of the Supervisory Board and the Resignation of a Member of the Supervisory Board.

May 20, 2026 4:50 pm

Announcement of the Minutes of the Vote Counting for the First Written Shareholder Opinion Poll in 2026 and the Resolution of the General Meeting of Shareholders approving the plan to offer shares to existing shareholders to increase the Company’s charter capital

May 15, 2026 6:04 pm

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