KBSV_Information Disclosure_Approval of Resolution No. 02/2026/NQ-HDQT dated February 05, 2026 regarding collecting shareholders' opinions in writing.

05/02/2026 11:18:33 AM - 29 View

Text size

KBSV Securities Joint Stock Company disclosure information regarding the approval of Resolution No. 02/2026/NQ-HDQT of the BOD dated February 05, 2026 concerning the collectingg shareholders' opinions in writing.

Please find the attached files for more details:
Resolution.

Back

Other articles

30/01/2026 02:02:37 PM KBSV_Information Disclosure_The Annual Report on Corporate Governance of 2025
14/01/2026 02:12:39 PM KBSV_Information Disclosure_Announcement of the Extraordinary General Meeting of Shareholders in 2026
31/12/2025 03:31:52 PM KBSV_CBTT_Resolution No. 93/2025/NQ-HDQT dated December 31, 2025 of the Board of Directors approving the policy of implementing Contracts/Transactions between KBSV and related parties in 2026.
25/12/2025 10:13:31 AM KBSV_Information Disclosure_Power of attorney No. 534/2025/UQ-KBSV on authorizing information disclosure to Mr. Dao Dinh Trong
22/12/2025 03:26:00 PM KBSV_CBTT regarding the final registration date for compiling the list of shareholders to attend the extraordinary general meeting of shareholders in 2026.
21/11/2025 09:44:06 AM KBSV_CBTT_ Resolution No. 88/2025/NQ-HĐQT November 21, 2025 of the Board of Directors regarding approve the borrowing limit at Kookmin Bank - Tokyo Branch.

Quick links

Hotline
1900 1711

Video <br> Guide

Trading <br> Guide

Account opening <br> Online

Account opening
Online