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Notice of Personnel Changes

08/05/2025

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Guotai Junan Securities (Vietnam) announces personnel changes.

  1. Information Disclosure;
  2. Resolution No. 13 of the Board of Directors on the appointment of the Chairman of the Board;
  3. Resolution No. 14 of the Board of Directors on the appointment of an Independent Member of the Board;
  4. Resolution No. 15 of the Board of Directors on the establishment of the Audit Committee.

Sincerely.

Danh sách báo cáo liên quan

27 /04

2026

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

16 /04

2026

BOARD RESOLUTION

16 /04

2026

UPDATE TO THE DOCUMENTS FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
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