Bao Minh Securities JSC (BMS) has issued a board resolution to convene an extraordinary general meeting of shareholders in 2026, with November 5 as the final registration date to finalize the attendee list. The meeting will consider dismissing two Board members who resigned and electing two new members to the Board for the 2023-2028 term (term IV). The two resignations, citing personal reasons, are from Phan Tan Thu, General Director since January 2022 and a Board member since April 2023, and Nguyen Thy Phuong, added to the Board in April 2025. Separately, Trinh Thi Thu Huong was appointed Standing Deputy General Director for two years from September 17, 2026. In H1 2026, operating revenue reached nearly VND 237 billion, up 3%, while pre-tax profit reached nearly VND 139 billion, 2.1 times the same period in 2025.
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Original headline: Loạt nhân sự cấp cao xin nghỉ, CTCK triệu tập bất thường
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