Results of the Extraordinary General Meeting (EGM) 2023

The DNSE Securities Joint Stock Company announces the results of the 2023 Extraordinary General Meeting of Shareholders, including:

• Meeting minutes No. 02/2023/BBH-DNSE-ĐHĐCĐ dated August 10, 2023;
• Resolution No. 02.1/2023/NQ-DNSE-ĐHĐCĐ dated August 10, 2023;
• Resolution No. 02.2/2023/NQ-DNSE-ĐHĐCĐ dated August 10, 2023;
• Resolution No. 02.3/2023/NQ-DNSE-ĐHĐCĐ dated August 10, 2023;
• Resolution No. 02.4/2023/NQ-DNSE-ĐHĐCĐ dated August 10, 2023;
• Resolution No. 02.5/2023/NQ-DNSE-ĐHĐCĐ dated August 10, 2023.

Details are in the attached file:

• BB-hop-DHDCD-bat-thuong-nam-2023_scan_cbtt (3 MB)
• NQ_02.1_IPO_hop-DHDCD-bat-thuong-nam-2023_scan_cbtt (4 MB)
• NQ_02.2_TV-HDQT-moi_hop-DHDCD-bat-thuong-nam-2023_scan_PUBLIC (581 kB)
• NQ_02.3_sua-Dieu-le_hop-DHDCD-bat-thuong-nam-2023_scan_cbtt (528 kB)
• NQ_0241 (557 kB)
• NQ_02.5_giao-HDQT_DHDCD-bat-thuong-nam-2023_scan_cbtt (712 kB)
• Dieu-le-2023_scan_sealed (21 MB)
• Quy-che-quan-tri-noi-bo-2023_scan_sealed (7 MB)
• Quy-che-hoat-dong-cua-HDQT-2023_scan_sealed (9 MB)
• CV-114_CBTT-bat-thuong-ve-Ket-qua-hop-DHDCD (363 kB)