KBSV_Information Disclosure_The Annual Report on Corporate Governance of 2025

30/01/2026 02:02:37 PM - 6 View

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KB Securities Vietnam Joint Stock Company would like to disclose information The Annual Report on Corporate Governance of 2025 .

Please find the attached file for more details.

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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.
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

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