DNSE Securities Joint Stock Company announces information regarding Resolution No. 11/2023/NQ-DNSE-HĐQT on the plan for the 2023 Extraordinary General Meeting of Shareholders and the planned record date for existing shareholders to exercise their rights to attend the 2023 Extraordinary General Meeting of Shareholders, as follows:

  • Planned record date for existing shareholders to exercise their rights to attend the 2023 Extraordinary General Meeting of Shareholders: July 18, 2023
  • Meeting time: Expected in August 2023.
  • Location: Head Office, 6th Floor, Pax Sky Building, 63-65 Ngô Thì Nhậm, Hai Bà Trưng, Hanoi.
  • Participants: All shareholders listed on the Shareholder Register as of the record date, July 18, 2023.
  • Expected meeting agenda: Details are provided in Resolution No. 11/2023/NQ-DNSE-HĐQT.

Please see the attached files for details.