ART: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Hai, 10 Tháng Ba 2025 10:04:00
ART: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
101458_000000014602876_04._Draft_Regulation_on_organization_of_.PDF
101500_000000014602905_REPORT_ON_THE_OPERATION_OF_OF_THE_BOARD_OF_DIRECTORS.PDF
101503_000000014602901_17._Draft_Resolution_meeting_.PDF
101505_000000014602900_16._CURRICULUM_VITAE.PDF
101506_000000014602906_REPORT_ON_THE_OPERATION_OF_SUPERVISORY_BOARD_.PDF
101510_000000014602847_01._Invitation_to_meeting_2nd.PDF
101511_000000014602909_03.Giay_uy_quyen.PDF
101513_000000014602878_06._Draft_Voting_rules.PDF
101515_000000014602929_13._TT_bau_bo_sung_TV_HDQT_va_BKS.PDF
101517_000000014602907_01._Thu_moi_hop_DHDCD_TN_2025.PDF
101519_000000014602933_15._Don_ung_cu_TV_HDQT.PDF
101521_000000014602938_Bao_cao_hoat_dong_cua_HDQT.PDF
101524_000000014602879_07.Notice_on_Nominating.PDF
101526_000000014602884_14._NominationFormForMemberSB.PDF
101528_000000014602934_16._Mau_SYLL.PDF
101529_000000014602880_11._Statement_on_2025_annual_general_meeting_of_shareeholders.PDF
101532_000000014602913_06._Du_thao_The_le_bieu_quyet.PDF
101534_000000014602935_17._Du_thao_NQ_DHDCD_TN_2025.PDF
101536_000000014602875_03.Letter_of_authorization.PDF
101537_000000014602936_Bao_cao_hoat_dong_ban_TGD.PDF
101541_000000014602899_15._NominationFormForMemberBOD.PDF
101543_000000014602931_14._Don_ung_cu_TV_BKS.PDF
101545_000000014602924_07.TB_de_cu_ung_cu_TV_HDQT_BKS.PDF
101548_000000014602881_12._Report_Plan_to_issue_individual_shares_to_increase.PDF
101551_000000014602910_04._Du_thao_Quy_che_to_chuc_DHDCD_thuong_nien_2025.PDF
101552_000000014602908_02._Chuong_trinh_hop.PDF
101554_000000014602932_15._Don_de_cu_TV_HDQT.PDF
101556_000000014602937_Bao_cao_hoat_dong_BKS.PDF
101558_000000014602877_05._DraftOfRegulationsOnElecti.PDF
101603_000000014602926_11._To_trinh_DHDCD_TN_2025.PDF
101606_000000014602903_Report_of_Board_of_Management_2024.PDF
101609_000000014602883_14._CandidacyFormForMembersBOD.PDF
101610_000000014602928_12._To_trinh_phat_hanh_co_phieu_rieng_le.PDF
101613_000000014602870_02._Program_of_the_meeting_2nd.PDF
101615_000000014602939_CBTT_to_chuc_DHDCD_TN_2025_lan_thu_2.PDF
101616_000000014602898_15._CandidacyFormForMembersSB.PDF
101618_000000014602930_14._Don_de_cu_TV_BKS.PDF
101620_000000014602912_05._Du_thao_Quy_che_bau_cu_TV_HDQT_TV_BKS.PDF
101624_000000014602882_13._Statement_on_the_election.PDF