About AAS
icon

Corporate Information

icon

Shareholder Information

icon

AAS News & Events

Documents for the 2026 Annual General Meeting of Shareholders

04/02/2026

Facebook
Twitter
LinkedIn

0 Shares

Article link
1. Proxy Form for the 2026 Annual General Meeting of Shareholders 1.1. Resolution Issuance Meeting Rules 1.2. Regulations on Nomination, Candidacy and Election of BOD, BOS 2. Notice of Nomination of Members of the Board of Directors and the Supervisory Board 3. Agenda of the 2026 Annual General Meeting of Shareholder 4. Letter of Resignation_Do Thi Sam.cks 5. Letter of Resignation_ Dao Thi Le Thanh.cks 6. Documents for the Election of Members of the Board of Directors 7. Documents for the Election of Members of the Board of Supervisors 8. Cirricullum vitae to AAS 8b. Cirricullum vitae to VNX 9. Proposal for AGMS 2026 10. Ballot for Election of Members of the Board of Supervisors 11. Ballot for Election of Members of the Board of Directors 12. Voting slip 13. Report on the operation of the BOD 14. Report by the Independent Member of the Board of Directors 15. Report on the operation of the BOS 16. Draft Resolution of GMS 17. Charter of Organization and Operation of SmartInvest Securities JSC 18. Operating Regulations of the Board of Directors AAS ver2026_en 19. Internal Regulations on Corporate Governance ver2026_en 20. Operating Regulations of the Supervisory Board AAS ver2026_en  Curricula Vitae of the Candidates          

Từ khóa

#Information Disclosure

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

img

Q2 2025 Financial Report
img

Documents for the 2026 Annual General Meeting of Shareholders
img

Q3 2025 Financial Report
img

Semi-Annual Reviewed Financial Report 2025

Related Articles

Resolution No. 08/2026/NQ-HĐQT dated October 1, 2026, approving AAS’s new Brand Identity Guidelines

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 […]

calendar
18h13 Thursday 01/10/2026
Learn more
Corporate Governance Report for the first 6 months in 2026.

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

calendar
09h27 Thursday 30/07/2026
Learn more

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