TN1: Record date for collecting shareholders' written opinions
Filed with HOSE · · 1 page · English
Summary by 6ix AI
This filing is a notification regarding the record date for collecting shareholders' written opinions for Rox Key Holdings Joint Stock Company.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Rox Key Holdings Joint Stock Company on 6ix
Earlier from Rox Key Holdings Joint Stock
- TN1: Approval of the selection of auditing firm for the 2026 financial statements
- TN1: Approval of the plan to collect shareholders' written opinions
- TN1: Record date for cash and stock dividend payment
- TN1: Notice of share issuance for 2025 dividend payment
- TN1: Approval of the record date for 2025 cash dividend payment
Later from Rox Key Holdings Joint Stock
- TN1: Link to the reviewed interim financial statements 2026 and explanatory dispatch
- TN1: Change in number of shares with voting rights
- TN1: Results of share issuance for 2025 dividend payment
- TN1: Approval of documents for collecting shareholders' written opinions
- TN1: Approval of the amendment of charter with new charter capital
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