RESOLUTION OF THE BOARD OF DIRECTORS ON THE ESTABLISHMENT OF REPRESENTATIVE OFFICES IN NAM DINH AND THAI NGUYEN AND THE SIGNING OF TRANSACTION CONTRACTS WITH RELATED PARTIES

Resolution of the Board of Directors No. 10/2026/NQ-HDQT approving the documents for the 2026 solicitation of shareholders’ written opinions for the adoption of a Resolution of the General Meeting of Shareholders. Cv CBTT.cks Resolution BOD approval Documents.signed Documents Attach

On October 23, 2026, SmartInvest Securities Joint Stock Company received Decision No. 639/QD-XPHC issued by the State Securities Commission of Vietnam on the imposition of an administrative penalty on the Company Link: Decision on the imposition of an administrative penalty

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

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 […]

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