{"id":112241,"date":"2026-03-02T10:36:54","date_gmt":"2026-03-02T03:36:54","guid":{"rendered":"https:\/\/www.tcbs.com.vn\/news\/uncategorized\/disclosure-of-information-on-the-board-of-directors-resolution-approving-the-plan-to-convene-the-2026-annual-general-meeting-of-shareholders-of-techcom-securities-joint-stock-company\/"},"modified":"2026-03-03T10:44:41","modified_gmt":"2026-03-03T03:44:41","slug":"disclosure-of-information-on-the-board-of-directors-resolution-approving-the-plan-to-convene-the-2026-annual-general-meeting-of-shareholders-of-techcom-securities-joint-stock-company","status":"publish","type":"post","link":"https:\/\/www.tcbs.com.vn\/en\/investor-relations\/information-disclosure\/disclosure-of-information-on-the-board-of-directors-resolution-approving-the-plan-to-convene-the-2026-annual-general-meeting-of-shareholders-of-techcom-securities-joint-stock-company\/","title":{"rendered":"Disclosure of Information on the Board of Directors\u2019 Resolution Approving the Plan to Convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company"},"content":{"rendered":"\n<p>Techcom Securities Joint Stock Company (TCBS) hereby announces Resolution No. 010203\/26\/NQ-H\u0110QT-TCBS dated 02 March 2026 of the Board of Directors approving the plan to convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company.<\/p>\n\n<p><em>For detailed information, please refer to the attached document:<\/em><\/p>\n\n<p>&#8211; <a href=\"https:\/\/www.tcbs.com.vn\/wp-content\/uploads\/2026\/03\/CBTT-NQ-HDQT-Ke-hoach-AGM-EN.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Board of Directors\u2019 Resolution<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Techcom Securities Joint Stock Company (TCBS) hereby announces Resolution No. 010203\/26\/NQ-H\u0110QT-TCBS dated 02 March 2026 of the Board of Directors approving the plan to convene the 2026 Annual General Meeting of Shareholders of Techcom Securities Joint Stock Company. For detailed information, please refer to the attached document: &#8211; Board of Directors\u2019 Resolution<\/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-112241","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\/112241","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=112241"}],"version-history":[{"count":1,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/112241\/revisions"}],"predecessor-version":[{"id":112242,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/112241\/revisions\/112242"}],"wp:attachment":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/media?parent=112241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/categories?post=112241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/tags?post=112241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}