BOARD OF DIRECTORS RESOLUTION ON CHANGING THE ADDRESS OF THE BRANCH IN HO CHI MINH CITY
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SmartInvest Securities Joint Stock Company hereby announces Resolution No. 03/2026/QĐ-HĐQT dated March 3rd, 2026 of the Board of Directors regarding the approval of the change of the Person in charge of corporate governance of the Company Link: 1. Extraordinary Information Disclosure 2. Resolution of the Board of Director Curriculum Vitae_ TT96
On 27 February 2026, SmartInvest Securities Joint Stock Company received Letters of Resignation from the Company’s Insiders, including: A Letter of Resignation from the position of Member of the Board of Supervisors submitted by Ms. Dao Thi Le Thanh; and A Letter of Resignation from the position of Member of the Board of Directors submitted […]
1. Proxy Form for the 2026 Annual General Meeting of Shareholders 1.1. Resolution Issuance of the Meeting Rules 2026 1.2. Regulations on Nomination, Candidacy and Election of BOD, BOS 2. Notice of Nomination of Members of the Board of Directors and the Supervisory Board 3. Agenda of the 2026 Annual General Meeting of Shareholder 4. […]
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Smartinvest Securities Joint Stock Company hereby discloses: The report on corporate governance in 2025 Link: Cong van CBTT EN_ReportOnCorporateGovernance_Annualreport2025
