BOD Resolutions

08

04 - 2025

Resolution of the Board of Directors approving the Issuance Plan, Regulations on Issuance of Bonus Shares under the Employee Stock Option Program and List of Employees Receiving the First ESOP in 2025

08

04 - 2025

Resolution of the BOD approving transactions with related parties

20

03 - 2025

Resolution of the BOD on appointing Chairman

20

03 - 2025

Appointing insiders as members of the Board of Directors and Supervisory Board

20

03 - 2025

Regulations of the Board of Directors

02

01 - 2025

Appointment of CFO at DNSE

05

12 - 2024

DNSE announces resolution information related to public bond offering

22

08 - 2024

DNSE Joint Stock Securities Company announces appointment to Head of Internal Audit

22

08 - 2024

Appointment of Head of Internal Audit

09

07 - 2024

Appointmence of Deputy Chief Executive Office

21

06 - 2024

Resolution of BOD on the first trading day and the reference price on the first trading day of stocks of DNSE

05

06 - 2024

Resolution of the Board of Directors on the Issuance of Public Offering of Bonds

13

03 - 2024

Announcement on change in Director of Ho Chi Minh Branch

22

02 - 2024

Resolution of the Board of Directors on the Public Offering of Shares

02

02 - 2024

Resolution Approving the Results of the Initial Public Offering

1
2
3