Announcements - Page 5 of 11 - Pinetree Securities
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    Investor relations Announcements Page 5

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    PTSV – The minutes of vote counting and Resolution of the GMS based on obtaining written opinion of shareholders
    Announcements

    PTSV – The minutes of vote counting and Resolution of the GMS based on obtaining written opinion of shareholders

    December 10, 2020

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    PTSV – Notification about organization of obtaining written opinions of shareholders and related documents
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    PTSV – Notification about organization of obtaining written opinions of shareholders and related documents

    November 30, 2020

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    Resolutions of the Board of Directors on collecting written opinions of shareholders and Notifying the last registration date to seek shareholders’ opinions in writing.
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    Resolutions of the Board of Directors on collecting written opinions of shareholders and Notifying the last registration date to seek shareholders’ opinions in writing.

    November 16, 2020

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    Pinetree: Disclosure information about the signing of audited contract in 2020
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    Pinetree: Disclosure information about the signing of audited contract in 2020

    July 6, 2020

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    Pinetree: Notification of no longer being a public company
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    Pinetree: Notification of no longer being a public company

    June 4, 2020

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    Pinetree: Meeting minutes of board of directors
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    Pinetree: Meeting minutes of board of directors

    April 29, 2020

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    Pinetree: Minutes and resolutions of the General Meeting of Shareholders in 2020
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    Pinetree: Minutes and resolutions of the General Meeting of Shareholders in 2020

    April 29, 2020

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    Pinetree: Annoucement the annual general meeting of shareholders in 2020
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    Pinetree: Annoucement the annual general meeting of shareholders in 2020

    April 15, 2020

    Pinetree Securities Corporation would like to invite shareholders to participate in the Annual General Meeting of Shareholders in 2020. Read more

    Pinetree: Organizing of the Annual General Meeting of Shareholders in 2020
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    Pinetree: Organizing of the Annual General Meeting of Shareholders in 2020

    March 9, 2020

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    Pinetree: Report on corporate governance of 2019
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    Pinetree: Report on corporate governance of 2019

    January 30, 2020

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    Pinetree: The Financial Statement for 4Q 2019
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    Pinetree: The Financial Statement for 4Q 2019

    January 20, 2020

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    Pinetree: The amending Charter of Company (31/12/2019)
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    Pinetree: The amending Charter of Company (31/12/2019)

    January 2, 2020

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