On the morning of February 26, 2025, at the headquarters in Hanoi, KB Securities Vietnam Joint Stock Company (KBSV) held its Extraordinary General Meeting of Shareholders for 2025, where Mr. Park Chunsoo (South Korean nationality) was elected as a new member of the Board of Directors for the 2024 - 2025 term.
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Members of the Board of Directors, shareholders, and authorized representatives directly participating in the General Meeting.
The meeting was attended by Mr. Jeon Mun Cheol – Board Member and CEO, Mr. Choi Yunsun – Board Member and CFO, as well as directly authorized representatives, holding a total of 299,596,020 shares, equivalent to 99.81% of the voting shares.
The meeting was successfully held with an absolute approval voting rate.
The meeting voted to approve Proposal No. 11/2025/TTr-HĐQRT dated February 4, 2025, regarding the election of an additional member to the Board of Directors of KB Securities Vietnam. As a result, 100% of the shareholders and authorized representatives directly participating in the meeting agreed to elect Mr. Park Chunsoo as a new member of the Board of Directors.
Thus, the Extraordinary General Meeting of Shareholders in 2025 of KBSV was successfully held with an absolute approval voting rate. Following the meeting, the Board of Directors of KBSV consists of four members: Mr. Roh Jongkab - Chairman of the Board; Mr. Jeon Mun Cheol - Board Member and CEO; Mr. Choi Yunsun - Board Member; and Mr. Park Chunsoo - Board Member.
In the future, KBSV will make every effort to achieve its goals, bring benefits to shareholders and customers, and further strengthen the KBSV brand’s position in the securities market.