{"id":153010,"date":"2026-05-12T09:10:10","date_gmt":"2026-05-12T02:10:10","guid":{"rendered":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-ve-viec-lay-y-kien-co-dong-bang-van-ban-lan-1-nam-2026-2\/"},"modified":"2026-06-03T10:32:50","modified_gmt":"2026-06-03T03:32:50","slug":"cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-ve-viec-lay-y-kien-co-dong-bang-van-ban-lan-1-nam-2026-2","status":"publish","type":"post","link":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-ve-viec-lay-y-kien-co-dong-bang-van-ban-lan-1-nam-2026-2\/","title":{"rendered":"Announcement of the Board of Directors&#8217; Resolution on soliciting shareholder opinions in writing (Round 1, 2026)"},"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=\"2ahUKEwjn7IjmiuqUAxUvja8BHXAcCXMQ3ewLegQIDRAW\" aria-label=\"B\u1ea3n d\u1ecbch: Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution on soliciting shareholder opinions in writing, Round 1, 2026.\r\n\r\nDetails are in the attached document: CBTT_ Board of Directors Resolution on soliciting shareholder opinions in writing, Round 1, 2026_signed\r\n\r\nEXTRAORDINARY INFORMATION DISCLOSURE\r\n\r\nRESOLUTION BOD\r\n\r\nSincerely,\"><span class=\"Y2IQFc\" lang=\"en\">Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution on soliciting shareholder opinions in writing, Round 1, 2026.\r\n\r\nDetails are in the attached document: <\/span><\/pre>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/EXTRAORDINARY-INFORMATION-DISCLOSURE-2.pdf\">EXTRAORDINARY INFORMATION DISCLOSURE<\/a><\/p>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/RESOLUTION-BOD.pdf\">RESOLUTION BOD<\/a><\/p>\n<p><span class=\"Y2IQFc\" lang=\"en\">Sincerely,<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors\u2019 Resolution on soliciting shareholder opinions in writing, Round 1, 2026. Details are in the attached document: EXTRAORDINARY INFORMATION DISCLOSURE RESOLUTION BOD Sincerely,<\/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 soliciting shareholder opinions in writing (Round 1, 2026) - 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-hoi-dong-quan-tri-ve-viec-lay-y-kien-co-dong-bang-van-ban-lan-1-nam-2026-2\/\" \/>\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 soliciting shareholder opinions in writing (Round 1, 2026) - 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 on soliciting shareholder opinions in writing, Round 1, 2026. 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