DISCLOSURE OF INFORMATION ON THE RESOLUTION AND MINUTES OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

27/04/2026

Share:

Guotai Junan Securities (Vietnam) Corporation hereby announces the Resolution and Minutes of the 2026 Annual General Meeting of Shareholders.

Please refer to the detailed documents as follows:

  1. Information Disclosure;
  2. Resolution of the 2026 Annual General Meeting of Shareholders;
  3. Minutes of the 2026 Annual General Meeting of Shareholders;
  4. Reports submitted to the 2026 Annual General Meeting of Shareholders;
  5. Proposals submitted to the 2026 Annual General Meeting of Shareholders.

Respectfully submitted.

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