KB Securities Vietnam Joint Stock Company (KBSV) would like to announce Meeting Minutes and Resolution of Annual General Meeting of Shareholders (AGMS) in 2025.
Please find the attached file for more details:
1. Meeting Minutes
2. Resolution of AGMS in 2025
3. Minute of vote counting
4. Result of shareholder's verifiaction
5. Documents approved
5.1. Report
5.2. Submission
5.3. Regulations of the BOS
5.4. Amendment and supplement to the Charter