TN1: Minutes of Vote Counting and Resolution of General Meeting of Shareholders

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TN1: Minutes of Vote Counting and Resolution of General Meeting of Shareholders

HOSE - 10/5/2026 10:35:53 AM

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Minutes of Vote Counting and Resolution of General Meeting of Shareholders of ROX Key Holdings Joint Stock Company as follows:

Attached File:

Newer News
09/10	E1VFVN30: NAV October 7, 2026
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09/10	TEG: Change in personnel
09/10	SMC: The Board resolution dated October 9, 2026
09/10	EVF: Approval of the additional capital contribution in Alpha Reinsurance JSC
09/10	CSM: Change in personnel
09/10	CNG: Minutes and Resolution of the 2026 EGM and update Charter
09/10	CNG: Change in personnel
09/10	BVB: Reporting materials on the share issuance under ESOP
09/10	BVB: Notice of the share issuance under ESOP

Older News
05/10	TN1: Change in personnel
05/10	TLD: Approval of the record date for stock dividend payment
05/10	SSI: Approval of the offering of Covered Warrants
05/10	SSB: Approval of contracts and transactions with VALC
05/10	PNJ: Explanation on the stock price hitting the limit down in the recent period
05/10	PHR: Reporting materials on the results of the share issuance
05/10	OGC: Change in personnel
05/10	KHP: Approval of the transaction with CPCETC
05/10	KDH: Change in personnel
05/10	HDC: Approval of the additional capital contribution to Hodeco Tay Ninh

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