Corporation charter

  • Annual General Meeting of Shareholders in 2021
    Annual General Meeting of Shareholders in 2021

    Vina Securities JSC would like to disclose the Minutes and Resolution of the Annual General Meeting of Shareholders in 2021, which has approved the following: The amended Company Charter. The appointment and dismissal of members of the Supervisory Board. The promulgation of the Regulation of the Board of Directors. The promulgation of the Regulation of […]

    VNSC by Finhay
  • Changing Legal Representative
    Changing Legal Representative

    Vina Securities JSC has received approval from the State Securities Commission for the change of the Legal Representative: 1. Former legal representative: Mr. Lee Sangyup; Title: Chairman of the Board of Directors 2. New legal representative: Mr. Na Sungsoo; Title: Chairman of the Board of Directors Legal Representative Change Approval_En

    VNSC by Finhay
  • Company Charter
    Company Charter

    [VNSC]_Charter_14.04.2020_Vn

    VNSC by Finhay

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