DOCUMENTS FOR THE 2024 ANNUAL GENERAL SHAREHOLDERS’ MEETING
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Resolution of the Board of Directors No. 10/2026/NQ-HDQT approving the documents for the 2026 solicitation of shareholders’ written opinions for the adoption of a Resolution of the General Meeting of Shareholders. Cv CBTT.cks Resolution BOD approval Documents.signed Documents Attach
On October 23, 2026, SmartInvest Securities Joint Stock Company received Decision No. 639/QD-XPHC issued by the State Securities Commission of Vietnam on the imposition of an administrative penalty on the Company Link: Decision on the imposition of an administrative penalty
SmartInvest Securities Joint Stock Company hereby discloses: Resolution of the Board of Director approval of the plan for obtaining shareholders’ written opinions in 2026 for the adoption of a Resolution of the General Meeting of Shareholders. Documents attached: CV CBTT.cks Resolution of BOD.cks
The Company’s Board of Directors has issued Resolution No. 08/2026/NQ-HĐQT dated October 1, 2026, approving AAS’s new Brand Identity Guidelines, with the objective of positioning the AAS brand as a leading investment advisory platform integrating digital solutions and direct advisory services, accompanying investors throughout their journey from disciplined trading to sustainable wealth accumulation Link: CV […]
Smartinvest Securities Joint Stock Company hereby discloses: Corporate Governance Report for the first 6 months in 2026. Link: CBTT bao cao quan tri ban nien 2026