{"id":153011,"date":"2026-05-12T09:12:15","date_gmt":"2026-05-12T02:12:15","guid":{"rendered":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-so-ve-viec-trieu-tap-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-2026\/"},"modified":"2026-06-03T10:36:02","modified_gmt":"2026-06-03T03:36:02","slug":"cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-so-ve-viec-trieu-tap-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-2026","status":"publish","type":"post","link":"https:\/\/www.aseansc.com.vn\/en\/cong-bo-thong-tin-nghi-quyet-hoi-dong-quan-tri-so-ve-viec-trieu-tap-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-2026\/","title":{"rendered":"Announcement of the Board of Directors&#8217; Resolution No. regarding the convening of the 2026 Annual General Meeting of Shareholders."},"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' Resolution No. regarding the convening of the 2026 Annual General Meeting of Shareholders.\r\n\r\nDetails are in the attached file: AseanSC_CBTT NQ trieu tap DHDCD thuong nien 2026_signed\"><span class=\"Y2IQFc\" lang=\"en\">Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors' Resolution No. regarding the convening of the 2026 Annual General Meeting of Shareholders.\r\n\r\nDetails are in the attached file: <\/span><\/pre>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/Extraordinary-Infomation-Disclousure_-Convening-of-the-Annual-GMS-2026.pdf\">Extraordinary Infomation Disclousure_ Convening of the Annual GMS 2026<\/a><\/p>\n<p><a href=\"https:\/\/www.aseansc.com.vn\/wp-content\/uploads\/2026\/04\/RESOLUTION-BOD_-Convening-of-the-Annual-GMS-2026.pdf\">RESOLUTION BOD_ Convening of the Annual GMS 2026<\/a><\/p>\n<p>Sincerely,<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors&#8217; Resolution No. regarding the convening of the 2026 Annual General Meeting of Shareholders. Details are in the attached file: Extraordinary Infomation Disclousure_ Convening of the Annual GMS 2026 RESOLUTION BOD_ Convening of the Annual GMS 2026 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 No. regarding the convening of the 2026 Annual General Meeting of Shareholders. - 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-so-ve-viec-trieu-tap-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-2026\/\" \/>\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 No. regarding the convening of the 2026 Annual General Meeting of Shareholders. - We are digital\" \/>\r\n<meta property=\"og:description\" content=\"Asean Securities Joint Stock Company (\u201cthe Company\u201d) announces the Board of Directors&#039; Resolution No. regarding the convening of the 2026 Annual General Meeting of Shareholders. 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