Regulations on Organizing the General Meeting of Shareholders (updated on April 16, 2024)

DNSE Securities Joint Stock Company ("DNSE") announces the Regulations on organizing the General Meeting of Shareholders approved according to the Resolution of the General Meeting of Shareholders No. 01/2024/NQ-DNSE-ĐHĐCĐ dated April 16, 2024.

Details are in the attached files:

1. Regulations on organizing in-person General Meeting of Shareholders

2. Regulations on organizing hybrid in-person and online General Meeting of Shareholders

3. Regulations on organizing online General Meeting of Shareholders

4. Regulations on nomination and self-nomination of members of the Board of Directors and the Supervisory Board at the General Meeting of Shareholders