Resolution of the Board of Directors No 09/2026/NQ-HDQT approval of the plan for obtaining shareholders’ written opinions in 2026
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
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