{"id":36142,"date":"2026-04-27T15:27:36","date_gmt":"2026-04-27T08:27:36","guid":{"rendered":"https:\/\/gtjai.com.vn\/?post_type=disclosure&#038;p=36142"},"modified":"2026-04-27T15:36:52","modified_gmt":"2026-04-27T08:36:52","slug":"disclosure-of-information-on-the-resolution-and-minutes-of-the-2026-annual-general-meeting-of-shareholders","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/disclosure-of-information-on-the-resolution-and-minutes-of-the-2026-annual-general-meeting-of-shareholders\/","title":{"rendered":"DISCLOSURE OF INFORMATION ON THE RESOLUTION AND MINUTES OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS"},"content":{"rendered":"<p data-start=\"0\" data-end=\"141\">Guotai Junan Securities (Vietnam) Corporation hereby announces the Resolution and Minutes of the 2026 Annual General Meeting of Shareholders.<\/p>\n<p data-start=\"143\" data-end=\"193\">Please refer to the detailed documents as follows:<\/p>\n<ol>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2026\/04\/CBTT_0001.pdf\">Information Disclosure<\/a>;<\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2026\/04\/NQ-DHDCD-27.04.26_0001.pdf\">Resolution of the 2026 Annual General Meeting of Shareholders<\/a>;<\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2026\/04\/BBH-DHDCD-27.04.26_0001.pdf\">Minutes of the 2026 Annual General Meeting of Shareholders<\/a>;<\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2026\/04\/Bao-cao-1.zip\">Reports submitted to the 2026 Annual General Meeting of Shareholders<\/a>;<\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2026\/04\/To-trinh-1.zip\">Proposals submitted to the 2026 Annual General Meeting of Shareholders<\/a>.<\/li>\n<\/ol>\n<p data-start=\"512\" data-end=\"535\" data-is-last-node=\"\" data-is-only-node=\"\">Respectfully submitted.<\/p>\n","protected":false},"author":35,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-36142","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"<title>DISCLOSURE OF INFORMATION ON THE RESOLUTION AND MINUTES OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS - GTJA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gtjai.com.vn\/en\/disclosure\/disclosure-of-information-on-the-resolution-and-minutes-of-the-2026-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DISCLOSURE OF INFORMATION ON THE RESOLUTION AND MINUTES OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS - GTJA\" \/>\n<meta property=\"og:description\" content=\"Guotai Junan Securities (Vietnam) Corporation hereby announces the Resolution and Minutes of the 2026 Annual General Meeting of Shareholders. 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