KBSV_CBTT_Disclosing information on Meeting Minutes and Resolution of annual GMS 2022

22/04/2022 06:44:00 PM - 550 View

Text size

KB Securities Vietnam Joint Stock Company (KBSV) would like to announce Meeting Minutes and Resolution of the 2022 of annual General Meeting of Shareholders (GSM). Please find the attached file:

1. Meeting Minutes
2. Meeting of voting checking
3. Resolution of GMS
4. Charter of KBSV 2022

Back

Other articles

28/10/2025 09:56:25 AM KBSV_CBTT_Resolution No. 84/2025/NQ-BOD dated October 28, 2025 of the Board of Directors on approving the plan to offer and list covered warrants
14/10/2025 04:12:25 PM KBSV_CBTT_ Resolution No. 82/2025/NQ-HĐQT October 14, 2025 of updating the content of the Charter
14/10/2025 04:03:38 PM KBSV_Disclose Information about Certificate of Business Registration 21th change dated 13/10/2025
14/10/2025 03:17:44 PM KBSV_CBTT_Request to terminate the contract of an internal employee_Mr. Trần Thành Bảo Long
13/10/2025 02:52:38 PM KBSV_Information Disclosure_Branch Operation Registration Certificate (05th Amendment dated September 26, 2025) of SaiGon Branch
08/10/2025 03:27:49 PM KBSV_Information Disclosure_Branch Operation Registration Certificate (10th Amendment dated September 25, 2025) of Hanoi Branch

Quick links

Hotline
1900 1711

Video <br> Guide

Trading <br> Guide

Account opening <br> Online

Account opening
Online