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

Asean Securities Joint Stock Company (“the Company”) announces the following information regarding the organization of the Company's 2026 Annual General Meeting of Shareholders:

Time: 8:30 AM, June 24, 2026
Location: Meeting Room, 6th Floor (Company Head Office), 3 Dang Thai Than Street, Cua Nam Ward, Hanoi City, Vietnam
Link to download the documents for the 2026 Annual General Meeting of Shareholders: https://www.aseansc.com.vn/quan-he-co-dong/cong-bo-thong-tin/

Details of the announcement are in the attached file: AseanSC_CBTT trien khai to chuc hop DHDCD thuong nien 2026_signed

Tai lieu hop DHDCD thuong nien nam 2026_signed

Sincerely!

 

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