DNSE Securities Joint Stock Company (“DNSE”) hereby announces the disclosure of information on the documents related to the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025, as follows:
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Notice on Public Offering No. 298/2025/CV-DNSE-TGĐ on December 23, 2025.
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The Prospectus for the Public Offering of Additional Shares and Attached appendices:
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Legitimate copy of the Enterprise Registration Certificate; the License of Establishment and Operation; and any Amended Licenses;
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Resolution of the General Meeting of Shareholders No. 01/2025/NQ-DNSE-ĐHĐCĐ dated March 19, 2025 (enclosed with the Proposal No. 11/2025/TTr-DNSE-HĐQT dated March 18, 2025);
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Resolution of the Board of Directors of DNSE Securities Joint Stock Company No. 31/2025/NQ-HĐQT-DNSE dated October 10, 2025 approving the detailed implementation of the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025;
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Resolution of the Board of Directors of DNSE Securities Joint Stock Company No. 34/2025/NQ-HĐQT-DNSE dated November 3, 2025 approving the detailed adjustments plan for using capital proceeds from the Share Issuance Plan for Existing Shareholders via Rights Offering Method in 2025;
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Charter of the Company;
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Audited financial statements for 2023 and 2024; Reviewed semi-annual financial statements for 2025; Company's self-prepared financial statements for the third quarter of 2025;
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The report on the utilization of proceeds from the public offering of bonds as at 03 November, 2025 of DNSE Securities Joint Stock Company was audited by AnViet Auditing Company Limited according to Audit Report No. 197/2025/BCKT-AVI-TC1 dated November 6, 2025.
