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PERIODIC INFORMATION DISCLOSURE OF BONDS ISSUED BY THE COMPANY

Regulatory Disclosures

30/03/2023

0 Shares

Regarding the periodic disclosure of Bond information as stipulated in Circular No. 122/2020/TT-BTC dated December 31, 2020, of the Ministry of Finance guiding the regime for information disclosure and reporting according to the provisions of Decree No. 153/2020/N?-CP dated December 31, 2020, of the Government regulating the offering and trading of privately placed corporate bonds in the domestic market and the offering of corporate bonds to the international market, including the following reports:

Audited financial statements for 2022 ; Status of principal and interest payments for bonds for the period from January 1, 2022, to December 31, 2022; Financial status; Status of fulfillment of commitments by the issuing enterprise to Bondholders; Status of use of proceeds from bond issuance, audited by a qualified auditing organization.

?Bondholders who wish to review these documents are kindly requested to bring personal identification documents and records proving bond ownership (investment account statements, bond balance confirmations… issued within 3 working days prior to the date of request to review the documents) to SmartInvest’s office at 222 Nguyen Luong Bang Street, Quang Trung Ward, Dong Da District, Hanoi City, and SmartInvest will facilitate Bondholders’ access to the aforementioned documents.

Tập tin đính kèm:

1. BC tinh hinh thuc hien cam ket 2022.pdf

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Q3 2025 Financial Report

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30/10/2025

Semi-Annual Reviewed Financial Report 2025

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20/10/2025

Reviewed Semi-Annual Financial Statements 2024 and Explanation of Differences in Profit After Tax

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2024 Semi-Annual Reviewed Financial Report and Explanation of Net Profit After Tax Discrepancy

Information Disclosure regarding the Election of the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors of the Company

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 […]

16h06 Thursday 02/04/2026

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Change of members of the Board of Directors and the Board of Supervisors pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders

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 […]

16h38 Tuesday 31/03/2026

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Amended and Supplemented Company Charter

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

09h13 Tuesday 31/03/2026

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Report on the Capital Utilization

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

16h13 Friday 27/03/2026

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Notice on the Closure of the Thai Nguyen Representative Office

On March 20th, 2026, SmartInvest Securities Joint Stock Company received a Notice from the Department of Finance of Thai Nguyen Province regarding the termination of operations of its Thai Nguyen Representative Office. CBTT TB cham dut hoat dong VPDD Thai Nguyen. So TC

14h52 Friday 20/03/2026

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