Báo cáo tình hình quản trị năm 2020
Công ty Cổ phần Chứng khoán Vina công bố Báo cáo tình hình Quản trị công ty năm 2020. 04.2021_Báo cáo quản trị 2020-merged
Vote-counting Minutes and Resolutions of the General Meeting of Shareholders on November 23, 2020
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
Vote-counting Minutes and Resolutions of the General Meeting of Shareholders on August 31, 2020
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
Changing Legal Representative
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
Resolution of GMS_2020.05.12
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...
Obtaining written opinion from Shareholders_042020
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...
Liaison Office in Korea
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_AGMS 2020
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
Company Charter
[VNSC]_Charter_14.04.2020_Vn
