2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS DOCUMENTS
SmartInvest Securities Joint Stock Company announces 2025 Annual General Meeting of Shareholders Documents:
7. Report on the operation of the BOS.pdf
8. Submission 01. the approval of the 2024 Audited Financial Statements.pdf
9. Submission 02. the approval of the 2025 business plan.pdf
10. Submission 03. the approval of the selection of independent auditing company in 2025.pdf
11. Submission 04. the approval of profit distribution in 2024.pdf
12. Submission 05. the approval of remuneration.pdf
13. Submission 06. the approval of matters to be reported to the GMS.pdf
14. RESOLUTION.pdf
16. Phieu bieu quyet Voting slip.pdf
6. Report on the operation of the BOD.pdf
4. Meeting rules.pdf
3. Proxy form.pdf
1. AGM’s agenda.pdf
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