DNSE Securities Joint Stock Company announces information regarding Resolution No. 07/2024/NQ-DNSE-HĐQT on the plan for the 2024 Annual General Meeting of Shareholders and the planned record date for existing shareholders to exercise their rights to attend the 2024 Annual General Meeting of Shareholders, as follows:

  • Planned record date for existing shareholders to exercise their rights to attend the 2024 Annual General Meeting of Shareholders: March 20, 2024.
  • Meeting time: Expected in April 2024.
  • Location: The Chairman of the Board of Directors and/or the CEO is authorized to decide on the specific location for the meeting.
  • Participants: All shareholders listed on the Shareholder Register at the time of the record date, March 20, 2024.
  • Expected meeting agenda: Details are included in Resolution No. 07/2024/NQ-DNSE-HĐQT.

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