The DNSE Securities Joint Stock Company updates the documents for the 2023 Extraordinary General Meeting of Shareholders, including:

  • Regulations for organizing the General Meeting of Shareholders;
  • Regulations for the nomination and election of members of the Board of Directors and the Supervisory Board at the General Meeting of Shareholders;
  • Document No. 17/2023/TTr-DNSE-HĐQT dated August 7, 2023 regarding the adjustment of the charter capital increase plan and the initial public offering (IPO) plan;
  • Document No. 18/2023/TTr-DNSE-HĐQT dated August 7, 2023 regarding the amendment and supplement of the Company's charter.

Details are in the attached file: