Announcement of the Board of Directors’ Resolution on soliciting shareholder opinions in writing (Round 1, 2026)

Asean Securities Joint Stock Company (“the Company”) announces the Board of Directors’ Resolution on soliciting shareholder opinions in writing, Round 1, 2026.

Details are in the attached document:

EXTRAORDINARY INFORMATION DISCLOSURE

RESOLUTION BOD

Sincerely,

Chia sẻ

Tin tức khác

Announcement of the Board Chairman’s Decision on Requesting a Credit Limit/Loan at HDBank – Hoan Kiem Branch

May 28, 2026 5:45 pm

Announcement regarding the organization of the 2026 Annual General Meeting of Shareholders and the attached meeting documents.

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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