VND: Minutes and Resolution of the 2026 AGM
Filed with HOSE · · 197 pages · English and Vietnamese
Summary by 6ix AI
The document outlines the approval of various reports, including the Board of Directors' governance and performance results for the previous year, as well as the audited financial statements for that year. It also details decisions made regarding the company's dividend rate, amendments to the Company's Charter, and plans for share offerings. The AGM confirmed the selection of an audit firm for the upcoming financial year and discussed remuneration for board members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
VNDirect Securities Corp. on 6ix
Earlier from VNDirect Securities
Later from VNDirect Securities
- VND: Approval of the record date for receiving interest payment of bonds
- VND: Record date for 2025 cash dividend payment
- VND: Notice on the interest rate of bonds
- VND: Report on the Progress of the Use of Proceeds from the Public Offering of Bonds
- VND: The Board resolution on bank loan
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