ABB: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Hai, 31 Tháng Ba 2025 18:04:00
ABB: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
180734_000000014703112_7.3B2REGULATION_ON_OPERATION_OF_THE_BOD_2025.pdf
180737_000000014703119_9A_DU_THAO_NGHI_QUYET_DHDCD.pdf
180741_000000014703095_2AKE_HOACH_KINH_DOANH_2025.pdf
180744_000000014685182_8ATT_Mien_nhiem_va_bau_thay_the_Thanh_vien_HDQT.pdf
180748_000000014690323_4B_Submission_on_profit_distribution.pdf
180750_000000014703093_1ABAO_CAO_KET_QUA_KINH_DOANH_2024.pdf
180753_000000014703100_7.1B_Submitssion_GMS_ABBANK_Charter.pdf
180757_000000014703097_6ABao_cao_cua_BKS_2025.pdf
180802_000000014703096_2BBUSINESS_PLAN_FOR_2025.pdf
180804_000000014703111_7.3A2__QUY_CHE_HOAT_DONG_CUA_HDQT.pdf
180809_000000014703114_7.3B3LIST_OF_AMENDMENTS_AND_SUPPLEMENTS_TO_THE_REGULATION_ON_BOD_OPERATION_2025.pdf
180813_000000014685181_5ABao_cao_thu_lao_HDQT_BKS_2024_va_De_xuat_cho_2025.pdf
180816_000000014690320_3ABAO_CAO_CUA_HDQT.pdf
180819_000000014685180_4A_TT_trich_lap_cac_quy_va_phan_phoi_LNST_2024.pdf
180822_000000014703107_7.2.A3DANH_MUC_SUA_DOI_QUY_CHE_NOI_BO_VE_QUAN_TRI.pdf
180825_000000014703105_7.2.A2QUY_CHE_NOI_BO_VE_QUAN_TRI.pdf
180831_000000014719215_3BBOD_Report_1.pdf
180833_000000014703094_1BREPORT_ON_BUSINESS_PERFORMANCE_IN_2024.pdf
180835_000000014703101_7.1CDieu_le_ABBANK_2025.pdf
180839_000000014703120_9B_THE_DRAFT_GSM_RESOLUTION.pdf
180842_000000014703122_Registration_or_Authorization_of_Attendence_Form.pdf
180844_000000014690325_8B_Submission_election_replacement_BOD_members.pdf
180847_000000014703104_7.2.B1SUBMTION_REGULATION_ON_INTERNAL_GOVERNANCE.pdf
180851_000000014703113_7.3A3DANH_MUC_SUA_DOI_QUY_CHE_HD_CUA_HDQT.pdf
180855_000000014703106_7.2.B2REGULATION_ON_INTERNAL_GOVERNANCE_2025.pdf
180859_000000014703103_7.2.A1To_trinh_Quy_che_noi_bo_ve_quan_tri_2025.pdf
180902_000000014703118_7.4.B2__Regulations_on_Operation_of_the_Board_of_Supervisors.pdf
180904_000000014703110_7.3B1SUBMTION_REGULATION_ON_OPERATION_OF_THE_BOD_2025.pdf
180905_000000014703109_7.3A1To_trinh_QC_Hoat_dong_cua_HDQT_2025.pdf
180909_000000014703098_6B_REPORT_SB_SUBMITTED_TO_THE_GMS.pdf
180912_000000014703108_7.2.B3_LIST_OF_AMENDMENTS_AND_SUPPLEMENTS__TO_THE_INTERNAL_GOVERNANCE_REGULATION.pdf
180918_000000014719214_3ABAO_CAO_CUA_HDQT_1.pdf
180921_000000014703121_Mau_dang_ky_du_hop_Uy_quyen_du_hop.pdf
180924_000000014703099_7.1ATo_trinh_thong_qua_Dieu_le_ABBANK_2025.pdf
180928_000000014690324_5B_BOD_and_SB_Remuneration_Report.pdf
180931_000000014703117_7.4.A2__Quy_che_hoat_dong_cua_Ban_Kiem_soat_2025.pdf
180933_000000014703102_7.1DABBANK_Charter_2025.pdf
180935_000000014703116_7.4.B1__Submition_Regulations_on_Operation_of_the_Board_of_Supervisors.pdf
180937_000000014703115_7.4.A1__To_trinh_Quy_che_hoat_dong_cua_Ban_Kiem_soat_2025.pdf
180940_000000014690321_3BBOD_Report.pdf