Vina Securities JSC would like to disclose the Minutes and Resolution of the Annual General Meeting of Shareholders in 2021, which has approved the following: The amended Company Charter. The appointment and dismissal of members of the Supervisory Board. The promulgation of the Regulation of the Board of...
Vina Securities JSC announces the Vote-counting Minutes and Resolutions of the General Meetings of Shareholders on November 23rd, 2020, regarding the approval of self-trading profession’s withdrawal. 33.2020_Biên bản kiểm phiếu và NQ ĐHĐCĐ
Vina Securities JSC announces the Vote-counting Minutes and Resolutions of the General Meetings of Shareholders on August 31, 2020. Accordingly, the General Meetings of Shareholders has approved on the following contents: CEO/Chairman Role Duality The private placement plan CBTT BB kiểm phiếu & NQ ĐHĐCĐ_31.08.2020_merged
Vina Securities JSC has received approval from the State Securities Commission for the change of the Legal Representative: 1. Former legal representative: Mr. Lee Sangyup; Title: Chairman of the Board of Directors 2. New legal representative: Mr. Na Sungsoo; Title: Chairman of the Board of Directors Legal Representative Change Approval_En
Vinasecurities JSC would like to announce: - GMS resolution dated 12th May 2020 - Appoint new Legal Representative_Title: Chairman of the Board of Directors o The old legal representative: Mr. Lee Sangyup o The new legal representative: Mr. Na Sungsoo - Appoint Mr. Lee Sangyup to be member of the Board of Directors right after the approval of SSC...
ANNOUNCEMENT Ref: Obtaining written opinion from Shareholders_042020 Respectfully to: Shareholders of Vina Securities Joint Stock Company The Board of Directors of Vina Securities Joint Stock Company respectfully informs the Shareholders...
Vina Securities Joint Stock Company got approval on establishment of liaison office in Seoul, Korea. Address: Floor 9 (Daechi-dong), 504 Teheran-ro, Gangnam-gu, Seoul, Korea 200414 고유번호증(Vina Securities)
Resolution of Annual General Meeting of Shareholders 2020. Changing Company’s Charter. Appointing Supervisory Board: Mr Lee Chang Ho_Passport No.: M46070072_Head of Supervisory Board Ms Pham Trinh Bich Ngoc_ID No. 001189021648_Member of Supervisory Board Ms Tran Nguyen Khanh Tuong_ID No. 079194000576_Member of Supervisory Board [VNSC]_09.2020_CV_CBTT_NQ ĐHĐCĐTN 2020_En [VNSC]_NQ_Họp ĐHĐCĐTN 2020_14.04.2020 [VNSC]_Charter_14.04.2020
