{"id":108761,"date":"2025-12-12T19:06:56","date_gmt":"2025-12-12T12:06:56","guid":{"rendered":"https:\/\/www.tcbs.com.vn\/?p=108761"},"modified":"2026-01-15T14:18:59","modified_gmt":"2026-01-15T07:18:59","slug":"announcement-on-collecting-shareholders-written-opinions-and-enclosed-documents","status":"publish","type":"post","link":"https:\/\/www.tcbs.com.vn\/en\/investor-relations\/information-disclosure\/announcement-on-collecting-shareholders-written-opinions-and-enclosed-documents\/","title":{"rendered":"Announcement on Collecting Shareholders\u2019 Written Opinions and Enclosed Documents"},"content":{"rendered":"\n

Dear Valued Shareholders,<\/p>\n\n\n\n

Techcom Securities Joint Stock Company hereby discloses information regarding the Announcement on the collection of shareholders\u2019 opinions in writing<\/strong>, together with the enclosed documents.<\/p>\n\n\n\n

Enclosed documents include:<\/strong><\/p>\n\n\n\n

    \n
  1. Information Disclosure Notice<\/a><\/li>\n\n\n\n
  2. Announcement on the collection of shareholders\u2019 opinions in writing and related documents<\/a><\/li>\n\n\n\n
  3. Shareholders\u2019 Written Voting Form<\/a><\/li>\n\n\n\n
  4. Board of Directors\u2019 Resolution approving the documents for collecting shareholders\u2019 opinions<\/a><\/li>\n\n\n\n
  5. Proposal on foreign convertible borrowing<\/a><\/li>\n\n\n\n
  6. Proposal on the issuance of shares under the Employee Stock Ownership Plan (ESOP)<\/a><\/li>\n\n\n\n
  7. Proposal on amendments to the Company Charter<\/a><\/li>\n\n\n\n
  8. Proposal on amendments to the Internal Corporate Governance Regulations<\/a><\/li>\n\n\n\n
  9. Proposal on amendments to the Board of Directors\u2019 Operating Regulations<\/a><\/li>\n\n\n\n
  10. Proposal on amendments to the Supervisory Board\u2019s Operating Regulations<\/a><\/li>\n\n\n\n
  11. Draft Resolution of the General Meeting of Shareholders<\/a><\/li>\n<\/ol>\n\n\n\n

    Sincerely.<\/p>\n\n\n\n

    <\/p>\n","protected":false},"excerpt":{"rendered":"

    Dear Valued Shareholders, Techcom Securities Joint Stock Company hereby discloses information regarding the Announcement on the collection of shareholders\u2019 opinions in writing, together with the enclosed documents. Enclosed documents include: Sincerely.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"wp-custom-template-tcbs-post-1","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[125,114],"tags":[],"class_list":["post-108761","post","type-post","status-publish","format-standard","hentry","category-general-shareholders-meeting","category-information-disclosure"],"acf":[],"featured_image_src":null,"author_info":{"display_name":"tcbs_admin","author_link":"https:\/\/www.tcbs.com.vn\/en\/author\/tcbs_admin\/"},"_links":{"self":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/108761","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/comments?post=108761"}],"version-history":[{"count":2,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/108761\/revisions"}],"predecessor-version":[{"id":109088,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/108761\/revisions\/109088"}],"wp:attachment":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/media?parent=108761"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/categories?post=108761"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/tags?post=108761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}