VN-Index 1,696.70

+10.59
+0.63%

HNX-Index 274.08

+1.09
+0.40%

UPCOM 126.71

+0.82
+0.65%

Resolution of the Board of Directors No 01/2025/NQ-HĐQT dated January 7th, 2025 about Approval of the plan for organizing the 2025 Annual General Meeting of Shareholders

07/01/2025

0 Shares

Article link

Smartinvest Securities Joint Stock Company hereby discloses Resolution of the Board of Directors No 01/2025/NQ-HĐQT dated January 7th, 2025 about Approval of the plan for organizing the 2025 Annual General Meeting of Shareholders of Smart Invest Securities Joint Stock Company.

Tập tin đính kèm:

NQ HDQT 012025.ENG.cks.pdf

Tải xuống tài liệu

2025.01.07. CV CBTT Ke hoach hop DHDCD thuong nien 2025.cks.pdf

Tải xuống tài liệu

Từ khóa

Special offers for customers opening new accounts at AAS

The Portfolio Ratio Selling feature of Smartsell is suitable for customers needing to quickly sell securities.

More

Related Articles

SmartInvest Securities Joint Stock Company Announces the Notification of Results Share Transaction by an Internal Person and a Related Person of an Internal Person Link: Notification of Share Transaction

calendar
18h25 Tuesday 14/07/2026
Learn more
Notification of Share Transaction by an Internal Person and a Related Person of an Internal Person

SmartInvest Securities Joint Stock Company Announces the Notification of Share Transaction by an Internal Person and a Related Person of an Internal Person Link: CBTT notice of transaction

calendar
18h33 Thursday 02/07/2026
Learn more
Announcement on the Execution of the Audit and Review Services Agreement for Financial Statements and Financial Safety Ratio Reports

On June 18, 2026, SmartInvest Securities Joint Stock Company entered into an Audit and Review Service Agreement with International Auditing and Valuation Company Limited regarding the following engagements: (i) Review of the Financial Statements for the accounting period from January 1, 2026, to June 30, 2026; (ii) Review of the Financial Safety Ratio Report as […]

calendar
16h55 Thursday 18/06/2026
Learn more
Decision on the Appointment of Chief Financial Officer and Chief Accountant

SmartInvest Securities Joint Stock Company hereby announces: Decision on the appointment of Ms. Le Thi Van Anh as Chief Financial Officer (CFO) concurrently serving as Chief Accountant, effective from June 1, 2026. Link: Cong van CBTT Personnel Decision

calendar
01h36 Tuesday 02/06/2026
Learn more
Notice of Termination of Operations of the Nam Dinh Representative Office

On May 18th, 2026, SmartInvest Securities Joint Stock Company received a Notice from the Department of Finance of Ninh Binh Province regarding the termination of operations of its Nam Đinh Representative Office. Link: CBTT Termination of Nam Dinh Representative Office

calendar
17h44 Tuesday 19/05/2026
Learn more