DNSE Securities Joint Stock Company announces the receipt of the Resignation Letter from the position of Member of the Board of Directors, specifically as follows:
On 04/03/2026, DNSE Securities Joint Stock Company received the resignation letter of Ms. Pham Thi Thanh Hoa from the position of Member of the Board of Directors of DNSE Securities Joint Stock Company for the 2025 - 2030 term. The resignation shall take effect upon approval by the 2026 Annual General Meeting of Shareholders, which is expected to be held on 26 March 2026.
Details according to attachments.