SGP: Tài liệu họp Đại hội đồng cổ đông

HNX | Ngày cập nhật: Thứ Năm, 06 Tháng Ba 2025 22:25:00

SGP: Tài liệu họp Đại hội đồng cổ đông


Tài liệu đính kèm
	011608_000000014584761_VN_Du_thao_to_trinh_DTMS_2025.pdf
	011612_000000014584751_VN_Du_thao_NQ_DHDCD_nam_2025.pdf
	011618_000000014584927_EN_Draft_Resolution.pdf
	011623_000000014584763_VN_Du_thao_to_trinh_lua_chon_don_vi_kiem_toan_BCTC_2025.pdf
	011627_000000014586233_EN_Invitation_to_Attend_the_2025_Annual_General_Meeting.pdf
	011633_000000014584846_EN_Draft_Proposal_of_the_BOS.pdf
	011636_000000014584764_VN_Du_thao_to_trinh_thong_qua_BCTC_rieng_va_hop_nhat_2024.pdf
	011640_000000014584741_VN_Du_thao_Bao_cao_cua_HDQT.pdf
	011650_000000014584908_EN_Draft_Report_of_the_BOD.pdf
	011656_000000014584864_EN_Draft_Proposal_on_2024_Business_Performance2025_Business_Plan.pdf
	011701_000000014584776_VN_Du_thao_to_trinh_ve_viec_thay_the_nhan_su_tham_gia_HDQT.pdf
	011705_000000014584740_VN_Du_thao_Bao_cao_cua_Ban_kiem_soat.pdf
	011712_000000014584738_VN_Chuong_trinh_hop_DHDCD_2025_SGP.pdf
	011715_000000014584946_EN_Notice_of_Nomination_and_Candidacy.pdf
	011720_000000014584888_EN_Draft_Proposal_on_the_Approval_of_the_2024__2025_Plan.pdf
	011723_000000014584739_VN__Du_thao_to_trinh_ket_qua_SXKD_2024_va_ke_hoach_2025.pdf
	011728_000000014584762_VN_Du_thao_to_trinh_KQ_luongThu_lao_2024__KH2025.pdf
	011732_000000014584828_EN_Agenda_for_the_2025_Annual_General_Meeting.pdf
	011734_000000014584832_EN_Draft_Proposal_for_the_2024_Audited_Financial_Statements.pdf
	011738_000000014584677_Thu_moi_hop_DHDCD_thuong_nien_CSG_nam_2025.pdf
	011742_000000014584898_EN_Draft_Report_of_Supervisor_Board.pdf
	011750_000000014584874_EN_Draft_Proposal_on_Board_of_Directors_Personnel_Replacement.pdf
	011754_000000014584813_VN_TB_de_cu_ung_cu_bau_thay_the_TV_HDQT.pdf
	011758_000000014584830_EN_Draft_Investment_Plan_for_EPRC.pdf