According to the Board of Directors' report at the meeting, in 2025, DNSE’s revenue reached VND 1,467 billion, up 77%, and its pre-tax profit reached VND 340 billion, up 50% compared to 2024, exceeding the targets set at last year's meeting. Total assets as of December 31, 2025, amounted to over VND 15,000 billion.

Based on this, the meeting approved the business plan for 2026, targeting total revenue of VND 1,736 billion, up 18.2%, and pre-tax profit of VND 550 billion, up 61.8% compared to 2025.

Accelerating technology, embracing a new market cycle
Mr. Nguyen Hoang Giang, Chairman of the Board of DNSE, commented: “As the market enters a new cycle following its official upgrade from frontier to emerging market status, the trading of underlying securities will increasingly align with international stock market standards.

Factors such as the implementation of T+0 trading, noon trading, market support policies, and more active IPOs will continue to drive market momentum in the medium and long term, creating opportunities for securities companies.”

The Board of Management of DNSE answered questions at the AGM.

He added that with the digital securities model, DNSE will have the opportunity to expand its reach to investors with support from the VNeID infrastructure platform, increasing customer acquisition effectiveness.

Mr. Giang also emphasized that with pioneering products utilizing Open API and the latest AI technologies, aimed at serving proactive, high-frequency investors, DNSE will have the opportunity to strengthen its market share in the underlying securities market, similar to how the company rapidly expanded its share in the derivatives market recently.

Currently, DNSE holds the second position, with over 20% of the derivatives brokerage market share, just two years after entering the market.

Mr. Nguyen Hoang Giang - Chairman of the BOD of DNSE proposed the Company's Business Strategy at the AGM.

The company is also upgrading its trading infrastructure, with real-time order processing, low latency, and high stability, while expanding the Open API ecosystem to support investors and partners in building automated trading strategies.

Key products such as the Margin Deal system, AI Orders, Ensa virtual securities assistant, Trading Ideas, and Senses data system will continue to be upgraded, improving analysis capabilities, decision-making, and trading efficiency for customers. Additionally, DNSE plans to monetize its advanced consulting products to increase revenue.

Moreover, DNSE will continue to expand its ecosystem under the B2B2C model by collaborating with banks, financial platforms, and e-wallets, allowing users to access securities services directly on popular digital platforms.

Maintaining stable dividends, strengthening financial capacity

Alongside the business strategy, the meeting approved the 2026 profit distribution plan, with a maximum cash dividend payout of 7% of charter capital, either in cash and/or stock. Earlier, DNSE completed a dividend advance for 2025 at a 7% rate, marking the fourth consecutive year of maintaining stable cash dividends.

To meet the needs for business expansion, DNSE shareholders also approved a plan to issue a total of VND 3,500 billion in bonds, including VND 2,500 billion in non-convertible bonds and VND 1,000 billion in convertible bonds. The raised capital is expected to be used to scale up margin lending, invest in technology infrastructure, and reinforce resources for core business activities.

The issuance program of up to 4.28 million ESOP shares, equivalent to 1% of charter capital, was also approved by the meeting, aiming to align the interests of employees and the company, laying the foundation for long-term growth.

Notably, the meeting also approved the establishment of a securities company at the Vietnam International Finance Center (IFC) in the form of a one-member limited liability company. This entity is expected to provide a full range of securities services such as brokerage, investment advisory, proprietary trading, underwriting, fund management, and related services, including derivatives.

At the same time, DNSE recently invested in Vietnam Digital Asset Corporation (VNDA) with a 1% stake, marking the initial steps of its strategy to participate and develop in the digital asset sector, positioning itself to capitalize on new trends in the financial market.

Personnel Matters
The meeting approved the dismissal of board member Ms. Pham Thi Thanh Hoa due to her resignation letter submitted on March 4, 2026. Ms. Dau Ha Lam, the Chief Technology Officer of Capella Group, was elected as a new Board member for the term 2025–2030.

The newly elected members of the DNSE Board of Directors and Supervisory Board were introduced at the meeting.

The presence of a representative from Capella Group on the DNSE Board reflects the active supervisory role of the major shareholder, enhancing the transparency and operational efficiency of the company in the coming period.

Furthermore, as two of the three members of the DNSE Supervisory Board completed their terms, Ms. Pham Thi Thanh Hoa and Ms. Nguyen Quynh Mai were elected as new members of the Supervisory Board.