DNSE Securities Joint Stock Company (“DNSE”) respectfully invites our Shareholders to attend the 2026 Annual General Meeting of Shareholders (AGM) of DNSE with the following details:
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Schedule |
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13:30, Thursday, March 26, 2026 |
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Meeting format: |
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Offline vs online |
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Meeting venue |
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Pullman Hanoi Hotel, 40 Cat Linh Street, Giang Vo Ward, Hanoi, Vietnam |
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Meeting materials: |
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The meeting agenda and related documents have been published together with the attached materials. Shareholders may also access them on the Company’s website. |
Details according to attachments.
Information disclosure announcement
Notice of invitation to the AGM and Power of Attorney for attending the meeting
AGM agenda
Draft AGM Resolution
Draft Company Charter
- DSE - Dự thảo - Quy chế tổ chức ĐHĐCĐ
- DSE - Dự thảo - Quy chế Bầu cử TV HĐQT và BKS
- DSE - Dự thảo - Quy chế hoạt động HĐQT
- DSE - Dự thảo - Dieu le Cong ty
Voting ballots, election ballots, and opinion collection forms
- 1. Phiếu biểu quyết - Trực tiếp
- 2. Mẫu phiếu bầu cử thành viên BKS
- 3. Mẫu phiếu bầu cử thành viên HĐQT
- 4. Phiếu đóng góp ý kiến
Nomination and self-nomination forms for members of the Board of Directors and the Supervisory Board
Reports of the Board of Directors, Independent Board Member, Supervisory Board, and Board of Management
Proposals of the Board of Directors and the Supervisory Board
