Shareholder relations

Viet First Securities Corporation (VFS)

Shareholders General Meeting

  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
VFS_ Draft_ Regulations on the organization of the 2026 AGM
VFS_Registration form/Authorization form for attending the 2026 Annual General Meeting of Shareholders
VFS_ Draft_ Proposal for the 2025 Profit Distribution Plan and the Proposed plan for 2026; the 2025 Remuneration of the Board of Directors and the Audit Committee and the Remuneration Plan for 2026
VFS_ Draft_ Proposal for the Application for Additional licensing for derivatives business operations.
VFS_ Draft_ Resolution of the AGM
VFS_ Draft_ Proposal for the Approval of the Share Issuance Plan for 2025 Dividend Payment
VFS_ Draft_ Proposal for the Approval of the Policy on Transactions and Contracts between the Company and Related parties and the Approval of Material Transactions and Contracts
VFS_ Draft_Agenda for the 2026 Annual General Meeting of Shareholders
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VFS_Information disclosure about the Corporate Governance Report in the first 06 months of 2025
VFS_ Information disclosure about amendments and supplements to the content and documents of the agenda for the 2025 AGM
VFS_ Proposal report on the addition of derivative securities business operations and the continued application for additional business operation licenses
VFS_Draft of Company’s Charters
VFS_Proposal for the approval of transactions and contracts with related parties and the approval of major contracts and transactions
VFS_Proposal for Distribution of net profit of the year 2024 and Plan for 2025; the Remuneration of the BOD and the BOS for 2024 and the Remuneration Plan for 2025
VFS_Draft – Resolutions AGM

VFS_Draft – Resolutions AGM

27-02-2025 - 17:20

VFS_Draft_The regulations on Operation of the BOD
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