Resolution of the Board of Directors aprroving The record date to finalize the list of Shareholders and The date to attend the Annual General Meeting of Shareholders 2026

15:00, 23/01/2026 BOD Resolutions

DNSE Joint Stock Securities Company ("DNSE") announces the Resolution No. 01/2026/NQ-DNSE-HĐQT dated January 23, 2026 approving the holding of the Annual General Meeting of Shareholders 2026 as below:

Record date to finalize the list of shareholders attending the Annual General Meeting of Shareholders 2026: February 13, 2026.
The date of the Annual General Meeting of Shareholders in 2026: Expecting on March 26, 2026.

Details according to the attachments.

20260123 - DSE - CV CBTT ngay DKCC tham du DHDCD thuong nien 2026

20260123 - DSE - NQ HĐQT ngay DKCC tham du DHDCD thuong nien 2026