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Resolution of the Board of Directors approving the plan to organize the 2026 Annual General Meeting of Shareholders

06/01/2026

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SmartInvest Securities Joint Stock Company hereby discloses Resolution of the Board of Directors No. 01/2026/NQ-BOD dated January 5, 2026 about Approval of the plan for organizing the 2026 Annual General Meeting of Shareholders of SmartInvest Securities Joint Stock Company Attached file: CV Cong bo thong tin En_NQ HÐQT chot ke hoach hop DHDCD TN 2026  

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