DSC: Document of collecting shareholders’ opinion via the website

Document of collecting shareholders’ opinion via the website of DSC Securities Corporation as follows: 

HOSE

>   CSV: Disolution of Bao Loc Bauxite Mine (16/06/2025)

>   CCC: Approving construction agreement with INCOMEX (16/06/2025)

>   PNC: Holding EGM 2024 (16/06/2025)

>   BCM: Record date for collecting shareholders' written opinions (16/06/2025)

>   TDH: Supplementary Documents for the 2025 General Meeting (16/06/2025)

>   TDH: Approving the list of candidates & nominated (16/06/2025)

>   PVT: Resolution of collecting shareholders' written opinions (16/06/2025)

>   PDN: Signing audit agreement with RSM (16/06/2025)

>   BID: Approving appendix to the 2025 Agency contract with BML (16/06/2025)

>   SBA: Approval on transaction with related party (13/06/2025)