Information Disclosure: Minutes of the meeting, resolutions of the Members’ Council, and the Owner’s Decision dated December 30, 2025

31/12/2025 - from JBSV

Dear Valued Investors,

JB Vietnam Securities Company Limited (JBSV) is pleased to inform our valued investors of the Minutes of Meeting, Resolution of the Board of Members and Decision of the Owner dated December 30, 2025.

Decision by the Kwangju Bank (Details in the attached file).
Minutes of Meeting of the Board of Members (Details in the attached file).

Should you require further information, please do not hesitate to contact us at 1900 633 355, your Account Manager, or our customer support email at hotrokhachhang@jbsv.com.vn.

Sincerely,
JB Vietnam Securities Company Limited (JBSV)

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