{"id":11351,"date":"2026-01-16T15:39:54","date_gmt":"2026-01-16T08:39:54","guid":{"rendered":"https:\/\/vixs.vn\/?post_type=bao-cao&#038;p=11351"},"modified":"2026-01-16T15:48:22","modified_gmt":"2026-01-16T08:48:22","slug":"board-of-directors-resolution-dated-january-16-2026","status":"publish","type":"bao-cao","link":"https:\/\/vixs.vn\/en\/report\/board-of-directors-resolution-dated-january-16-2026","title":{"rendered":"Board of Directors\u2019 Resolution dated January 16, 2026"},"content":{"rendered":"<p><span style=\"font-size: 14pt;\">&#8211; Resolution of Board of Directors No. 01\/2026\/VIX\/NQ-HDQT approval The expected offering period and use of proceeds schedule of the rights offering to existing shareholders.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">&#8211; Resolution of Board of Directors No. 02\/2026\/VIX\/NQ-HDQT: Supplementation of criteria for selecting investors to purchase remaining shares in the offering for existing shareholders. <\/span><\/p>\n<p><span style=\"font-size: 14pt;\">&#8211; Resolution of Board of Directors No. 03\/2026\/VIX\/NQ-HDQT approval of the application dossier for the rights offering to existing shareholders.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Details are provided in the attached file:<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"><a href=\"https:\/\/vixs.vn\/wp-content\/uploads\/2026\/01\/20260116-VIX-Board-of-Directors-Resolution-dated-January-16-2026.pdf\" target=\"_blank\" rel=\"noopener\">Board of Directors\u2019 Resolution dated January 16, 2026<\/a><\/span><\/p>\n<p><span style=\"color: #ffffff;\"><a style=\"color: #ffffff;\" href=\"https:\/\/vixs.vn\/wp-content\/uploads\/2026\/01\/20260116-VIX-Board-of-Directors-Resolution-dated-January-16-2026.pdf\" target=\"_blank\" rel=\"noopener\">Board of Directors\u2019 Resolution dated January 16, 2026<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8211; Resolution of Board of Directors No. 01\/2026\/VIX\/NQ-HDQT approval The expected offering period and use of proceeds schedule of the rights offering to existing shareholders. &#8211; Resolution of Board of Directors No. 02\/2026\/VIX\/NQ-HDQT: Supplementation of criteria for selecting investors to purchase remaining shares in the offering for existing shareholders. &#8211; Resolution of Board of Directors [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"parent":0,"template":"","qhcd":[137],"year-doc":[],"class_list":["post-11351","bao-cao","type-bao-cao","status-publish","hentry","qhcd-information-disclosure"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors\u2019 Resolution dated January 16, 2026 - VIX SECURITIES JOINT STOCK COMPANY<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vixs.vn\/en\/report\/board-of-directors-resolution-dated-january-16-2026\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors\u2019 Resolution dated January 16, 2026 - VIX SECURITIES JOINT STOCK COMPANY\" \/>\n<meta property=\"og:description\" content=\"&#8211; 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