MINUTES OF MEETING AND RESOLUTIONS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND OTHER DOCUMENTS APPROVED
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SmartInvest Securities Joint Stock Company announces information regarding the Notice of Invitation to the Annual General Meeting of Shareholders 2024, along with a link to the meeting documents: – Time and venue of the meeting: 9:00 AM on March 25, 2024, at Smart Invest building, No. 222 Nguyen Luong Bang Street, Quang Trung Ward, Dong […]
SmartInvest Securities Joint Stock Company Announces Documents for the 2024 Annual General Meeting of Shareholders Attached documents 1. 3. Power of attorney to attend the General Meeting.pdf 2. 1. General Meeting agenda.pdf 3. 3b. Power of attorney to attend the General Meeting by group.pdf 4. 4. Working regulations at the AAS General Meeting.pdf 5. 6. […]
