2023 ANNUAL GENERAL SHAREHOLDERS’ MEETING DOCUMENT
Tập tin đính kèm:
1. Du thao Dieu le sua doi.pdf
Tải xuống tài liệu
2. CCTT Ung vien thanh vien BKS. Nguyen Thi Hong Trung.pdf
Tải xuống tài liệu
3. CCTT Ung vien Thanh vien BKS. Bui Thi Quynh Anh.pdf
Tải xuống tài liệu
4. Tai lieu hop DHDCD thuong nien 2023.pdf
Tải xuống tài liệu
5. Du thao Quy che noi bo ve Quan tri cong ty sua doi.pdf
Tải xuống tài liệu
6. Du thao Quy che cua HDQT sua doi.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
Quan tâm nhiều
Financial Reports
-
Q3 2025 Financial Report
Financial Reports
-
Semi-Annual Reviewed Financial Report 2025
Financial Reports
-
Reviewed Semi-Annual Financial Statements 2024 and Explanation of Differences in Profit After Tax
Financial Reports
-
2024 Semi-Annual Reviewed Financial Report and Explanation of Net Profit After Tax Discrepancy
Related Articles
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
SmartInvest Securities Joint Stock Company hereby announces the information regarding Resolution No. 07/2026/QĐ-HĐQT dated 2 April 2026 of the Board of Directors on the election of the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors of SmartInvest Securities Joint Stock Company. Link: CV CBTT Resolution.pdf Curriculum Vitae Ngo […]
SmartInvest Securities Joint Stock Company hereby respectfully announces the dismissal of one (01) member of the Board of Directors, one (01) member of the Supervisory Board, and the election of five (05) additional members to the Board of Directors and one (01) additional member to the Supervisory Board for the 2026–2031 term Link: 1. CV […]
SmartInvest Securities Joint Stock Company announces Company Charter, amended, supplemented approved by General Meeting of Shareholders meeting no 01/2026/NQ-AAS- ĐHĐCĐ dated 30/03/2026. Link: CV CBTT EN_Charter.pdf
SmartInvest Securities Joint Stock Company hereby announces the Report on Capital Utilization from the Offering of 80,000,000 Shares to Existing Shareholders through the Exercise of Rights from 15 August 2023 to 13 October 2023 Link Cong van CBTT Report on the Capital Utilization
