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Rox Key Holdings Joint Stock CompanyHOSE: TN1

TN1: Approval of the plan to collect shareholders' written opinions

Aug 18, 2026 at 11:04 PM EDT · Issued by Rox Key Holdings Joint Stock Company

Filed with HOSE · Aug 18, 2026 at 11:04 PM EDT · 4 pages · English and Vietnamese

On 6ix: 6ix.com/news/tn1-approval-of-the-plan-to-collect-shareholders-written-opinions

Rox Key Holdings Joint Stock Company on 6ix

Earlier from Rox Key Holdings Joint Stock

  • TN1: Record date for cash and stock dividend paymentAug 14
  • TN1: Notice of share issuance for 2025 dividend paymentAug 11
  • TN1: Approval of the record date for 2025 cash dividend paymentAug 11
  • TN1: Link to the financial statements Quarter 2.2026 and ExplanationJul 31

Later from Rox Key Holdings Joint Stock

  • TN1: Record date for collecting shareholders' written opinionsAug 20
  • TN1: Link to the reviewed interim financial statements 2026 and explanatory dispatchAug 28
  • TN1: Change in number of shares with voting rightsSep 9
  • TN1: Results of share issuance for 2025 dividend paymentSep 9
  • TN1: Approval of documents for collecting shareholders' written opinionsSep 10
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