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AgriBank Securities JSCHOSE: AGR

AGR: Minutes and Resolution of the 2026 AGM and other relevant documents

May 4, 2026 at 4:04 AM EDT · Issued by AgriBank Securities JSC

Filed with HOSE · May 4, 2026 at 4:04 AM EDT

On 6ix: 6ix.com/news/agr-minutes-and-resolution-of-the-2026-agm-and-other-relevant-documents

Agribank Securities Jsc (AGR)

Minutes and Resolution of the 2026 AGM and other relevant documents of Agribank Securities Corporation as follows: 

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AgriBank Securities JSC on 6ix

Story so far

  • AGR: The Board resolution dated April 23, 2026Apr 24, 2026

Earlier from AgriBank Securities JSC

  • AGR: The Board resolution dated April 23, 2026Apr 23
  • AGR: Approval of the execution of the advisory contract with Agribank SecuritiesApr 23
  • AGR: Giải trình biến động các chỉ tiêu BCTC soát xét 6 tháng đầu năm 2022Aug 1, 2022

Later from AgriBank Securities JSC

  • AGR: Approval of the selection of an auditing firm for the 2026 financial statementsMay 18
  • AGR: Approval of the execution of the Agreement with AgribankMay 26
  • AGR: Approval of the credit limit at TPBankJun 29
  • AGR: Approval of the signing of a credit contract with BIDV Tu LiemJun 29
  • AGR: Approval of the signing of the credit contract with BIDV Ha ThanhJul 1
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