{"id":152936,"date":"2026-04-06T11:00:56","date_gmt":"2026-04-06T04:00:56","guid":{"rendered":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hdqt-ve-viec-gia-han-to-chuc-hop-dhdcd-thuong-nien-nam-2026-cua-cong-ty\/"},"modified":"2026-04-06T17:07:47","modified_gmt":"2026-04-06T10:07:47","slug":"cong-bo-thong-tin-nghi-quyet-hdqt-ve-viec-gia-han-to-chuc-hop-dhdcd-thuong-nien-nam-2026-cua-cong-ty","status":"publish","type":"post","link":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hdqt-ve-viec-gia-han-to-chuc-hop-dhdcd-thuong-nien-nam-2026-cua-cong-ty\/","title":{"rendered":"Announcement of the Board of Directors&#8217; Resolution on extending the date of the 2026 Annual General Meeting of Shareholders of the Company"},"content":{"rendered":"<pre id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" tabindex=\"-1\" role=\"text\" data-placeholder=\"B\u1ea3n d\u1ecbch\" data-ved=\"2ahUKEwjrwf3S99iTAxVFsVYBHWAJF3YQ3ewLegQIDBAX\" aria-label=\"B\u1ea3n d\u1ecbch: Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution regarding the extension of the Company\u2019s 2026 Annual General Meeting of Shareholders. Details are in the attached file:\"><span class=\"Y2IQFc\" lang=\"en\">Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution regarding the extension of the Company\u2019s 2026 Annual General Meeting of Shareholders.\r\nDetails are in the attached file:<\/span><\/pre>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/AseanSC_CBTT-gia-han-hop-DHDCD-thuong-nien-2026_signed.pdf\">AseanSC_CBTT gia han hop DHDCD thuong nien 2026_signed<\/a><\/p>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/EXTRAORDINARY-INFORMATION-DISCLOSURE.pdf\">EXTRAORDINARY INFORMATION DISCLOSURE<\/a><\/p>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/RESOLUTION-BOD_-Extension-of-the-time-for-convening-the-2026.pdf\">RESOLUTION BOD_ Extension of the time for convening the 2026<\/a><\/p>\n<p>Regards,<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution regarding the extension of the Company\u2019s 2026 Annual General Meeting of Shareholders. Details are in the attached file: AseanSC_CBTT gia han hop DHDCD thuong nien 2026_signed EXTRAORDINARY INFORMATION DISCLOSURE RESOLUTION BOD_ Extension of the time for convening the 2026 Regards,<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_links_to":"","_links_to_target":""},"categories":[34],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.12 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\r\n<title>Announcement of the Board of Directors&#039; Resolution on extending the date of the 2026 Annual General Meeting of Shareholders of the Company - We are digital<\/title>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" href=\"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hdqt-ve-viec-gia-han-to-chuc-hop-dhdcd-thuong-nien-nam-2026-cua-cong-ty\/\" \/>\r\n<meta property=\"og:locale\" content=\"en_US\" \/>\r\n<meta property=\"og:type\" content=\"article\" \/>\r\n<meta property=\"og:title\" content=\"Announcement of the Board of Directors&#039; Resolution on extending the date of the 2026 Annual General Meeting of Shareholders of the Company - We are digital\" \/>\r\n<meta property=\"og:description\" content=\"Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution regarding the extension of the Company\u2019s 2026 Annual General Meeting of Shareholders. 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