TN1: Approval of documents for collecting shareholders' written opinions
Filed with HOSE · · 36 pages · Vietnamese and English
Rox Key Holdings Joint Stock Company on 6ix
Story so far
Earlier from Rox Key Holdings Joint Stock
- TN1: Results of share issuance for 2025 dividend payment
- TN1: Change in number of shares with voting rights
- TN1: Link to the reviewed interim financial statements 2026 and explanatory dispatch
- TN1: Record date for collecting shareholders' written opinions
- TN1: Approval of the selection of auditing firm for the 2026 financial statements
Later from Rox Key Holdings Joint Stock
- TN1: Approval of the amendment of charter with new charter capital
- TN1: Approval of the list of qualified candidates for the BOD
- TN1: Decision on the change of listing
- TN1: Approval of the execution of a contract with ROX Group
- TN1: Approval of the execution of a contract with subsidiaries
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