Disclosure of the Board of Directors’ resolution approving the timeline for the share offering to existing shareholders and related matters.

Asean Securities Joint Stock Company (the “Company”) hereby announces Resolution No. 18/2026/NQ-HĐQT dated August 7, 2026, of the Board of Directors regarding the approval of the timeline for the share offering to existing shareholders and related matters, as follows:

  • Record date for the list of shareholders entitled to purchase offered shares: August 17, 2026.
  • Period for shareholders to transfer share purchase rights: From August 18, 2026, to 17:00 on September 4, 2026.
  • Period for shareholders to register and make payment for share purchases: From August 18, 2026, to 17:00 on September 8, 2026.

Please refer to the attached document for details: AseanSC_CBTT NQ HDQT thong qua thoi gian chao ban co phan_signed

Regards!

Chia sẻ

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