Celebrating the 17th Anniversary of Guotai Junan Securities (Vietnam) Corp.

Working Schedule on Vietnam National Day – September 2nd 2024

Guotai Junan Securities (Vietnam) signs Memorandum of Understanding with China Mobile International (Vietnam)

Happy Lunar New Year 2024!

Announcement of trading schedule for 2024 Lunar New Year holiday

Guotai Junan Securities (Vietnam) Honors as Top 10 Reputable Brands in Vietnam 2023

Private Client Policy

Hotline: 1900545461

Email: info@gtjas.com.vn

EN

Create new account

Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders

25/04/2025

Share:

Guotai Junan Securities (Vietnam) announces the Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders.

For more details, please refer to the attached documents:

  1. Information Disclosure;
  2. Report of the Board of Directors;
  3. Report of the Independent Board Member;
  4. Report of the Supervisory Board;
  5. Report of the Executive Board;
  6. Minutes of the 2025 Annual General Meeting of Shareholders;
  7. Resolution of the 2025 Annual General Meeting of Shareholders;
  8. Proposal for the Approval of the 2024 Audited Financial Statements and Profit Distribution Plan;
  9. Proposal for the Approval of the 2025 Business Plan and Key Financial Targets;
  10. Proposal for the Selection of the 2025 Financial Statement Auditor;
  11. Proposal for the Approval of the 2025 Remuneration for the Board of Directors;
  12. Proposal for the Amendment of the Company Charter;
  13. Proposal for the Amendment of the Board of Directors’ Operating Regulations and Internal Corporate Governance Regulations;
  14. Proposal for the Dismissal and Election of Board Members;
  15. Proposal for the Dismissal of Supervisory Board Members;
  16. Proposal for the Change in the Company’s Management and Operational Model.

Sincerely.

Danh sách báo cáo liên quan

17 /10

2025

Decision No. 16/2025/QD-PQTT issued by the Hanoi Municipal People’s Court

04 /09

2025

Report on Ceasing to be a Major Shareholder – Dazhong (Vietnam) International Company Limited

19 /08

2025

Report on change in shareholding of a major shareholder – Dazhong (Vietnam) International Company Limited
Contact

    For compliance information, please contact:

    compliance@gtjas.com.vn

    • Stock index
    • VNINDEX: 1637.38   -26.05   (-1.57%)
    • HNX: 262.25   -2.4   (-0.91%)