{"id":113475,"date":"2026-04-03T16:22:55","date_gmt":"2026-04-03T09:22:55","guid":{"rendered":"https:\/\/www.tcbs.com.vn\/news\/uncategorized\/notice-of-invitation-and-documents-for-the-2026-annual-general-meeting-of-shareholders\/"},"modified":"2026-04-03T20:39:53","modified_gmt":"2026-04-03T13:39:53","slug":"notice-of-invitation-and-documents-for-the-2026-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.tcbs.com.vn\/en\/investor-relations\/information-disclosure\/notice-of-invitation-and-documents-for-the-2026-annual-general-meeting-of-shareholders\/","title":{"rendered":"Notice of Invitation and Documents for the 2026 Annual General Meeting of Shareholders"},"content":{"rendered":"\n

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

Techcom Securities Joint Stock Company (\u201cTCBS\u201d) would like to send you the meeting invitation and accompanying documents as follows:<\/p>\n\n\n\n

    \n
  1. Official Dispatch on Information Disclosure<\/a><\/li>\n\n\n\n
  2. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS<\/a><\/li>\n\n\n\n
  3. POWER OF ATTORNEY<\/a><\/li>\n\n\n\n
  4. AGENDA OF MEETING 2026<\/a><\/li>\n\n\n\n
  5. WORKING REGULATION at 2026 AGM<\/a><\/li>\n\n\n\n
  6. DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING<\/a><\/li>\n\n\n\n
  7. Voting Ballot (FORM)<\/a><\/li>\n\n\n\n
  8. Report 01. Report of the BOD<\/a><\/li>\n\n\n\n
  9. Report 02. Report of the BS<\/a><\/li>\n\n\n\n
  10. Proposal 01. 2025 business performance report and approval of 2026 business plan<\/a><\/li>\n\n\n\n
  11. Proposal 02. Approval of the Audited Financial Statements<\/a><\/li>\n\n\n\n
  12. Proposal 03. Approval of the list of independent audit firms<\/a><\/li>\n\n\n\n
  13. Proposal 04. Approval of performance-based bonus payment for the Board of Directors<\/a><\/li>\n\n\n\n
  14. Proposal 05. Approval of the 2026 budget for the Board of Directors and Supervisory Board<\/a><\/li>\n\n\n\n
  15. Proposal 06. Amendment and supplement of the regulations on the organization and operation of the BOD<\/a><\/li>\n\n\n\n
  16. Proposal 07. Update of the share issuance plan to pay 2024 dividend<\/a><\/li>\n\n\n\n
  17. Proposal 08. Approval of the plan to increase charter capital through the issuance of shares under the Employee Stock Option Program<\/a><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Dear Valued Customer, Techcom Securities Joint Stock Company (\u201cTCBS\u201d) would like to send you the meeting invitation and accompanying documents as follows:<\/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-113475","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\/113475","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=113475"}],"version-history":[{"count":4,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/113475\/revisions"}],"predecessor-version":[{"id":113508,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/posts\/113475\/revisions\/113508"}],"wp:attachment":[{"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/media?parent=113475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/categories?post=113475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tcbs.com.vn\/en\/wp-json\/wp\/v2\/tags?post=113475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}