VPS discloses the approval of documents for collecting shareholders’ written opinions

25/05/2026 17:30

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VPS discloses the BOD Resolution regarding the approval of documents for collecting shareholders' written opinions

1. VPS - The Official Dispatch No. 239

117.41 KB | PDF

2. VPS - The Resolution of Board of Directors No. 2505

249.39 KB | PDF

3. VPS - Notice of collecting shareholders' written opinions

221.65 KB | PDF

4. VPS - Written shareholders' opinion poll

371.88 KB | PDF

5. VPS - The Proposal regarding the approval of the private placement of shares

1.04 MB | PDF

6. VPS - The Proposal regarding to approve providing securities clearing and settlement services

240.91 KB | PDF

7. VPS - The Draft Resolution of GMS on the approval of the private placement of shares

1.1 MB | PDF

8. VPS - The Draft Resolution of GMS on the approval of the providing securities clearing and settlement services

239.38 KB | PDF