DNSE Securities Joint Stock Company (“DNSE“) would like to invite shareholders to attend the 2025 Annual General Meeting of Shareholders (“AGM”) of DNSE, specifically:
| Time | : | 13h30., Wednesday afternoon, March 19, 2025 |
| Meeting format | : | Offline and online |
| Venue | : | Movenpick Hanoi Hotel – 83A Ly Thuong Kiet, Hoan Kiem District, Hanoi, Vietnam |
| Dossiers | : | The agenda and documents of the meeting have been posted in the attached files and shareholders can follow them on the company’s website. |
Details according to attachments
Information disclosure document
Meeting invitation and Power of Attorney to attend the meeting
Meeting agenda
Draft Resolution of the Annual General Meeting of Shareholders
Draft of Regulations and Company's Charter
Samples of voting, election, and opinion ballots
Nomination and candidacy for members of the BOD, BOS
Reports of the BOD, BOS, and BOM
Proposals of the BOD and BOS
- Proposals of BOD, BOS, BOM (4 MB)