ART: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Ba, 01 Tháng Tư 2025 15:21:00
ART: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
154952_000000014725800_Bao_cao_hoat_dong_cua_HDQT.PDF
154955_000000014725638_04._Du_thao_Quy_che_to_chuc_DHDCD_thuong_nien_2025.PDF
154957_000000014725434_14._NominationFormForMemberSB.PDF
154959_000000014725658_16._Mau_SYLL.PDF
155000_000000014725618_REPORT_ON_THE_OPERATION_OF_OF_THE_BOARD_OF_DIRECTORS.PDF
155001_000000014725422_01._Invatation_to_meeting_2025_3nd.PDF
155002_000000014725437_16._CURRICULUM_VITAE.PDF
155003_000000014725438_17._Draft_Resolution_meeting_.PDF
155004_000000014725639_05.__Du_thao_quy_che_bau_TV_HDQT_TV_BKS.PDF
155005_000000014725657_15._Don_ung_cu_TV_HDQT.PDF
155006_000000014725433_14._CandidacyFormForMembersBOD.PDF
155007_000000014725428_06._Draft_Voting_rules.PDF
155009_000000014725644_13._TT_bau_bo_sung_TV_HDQT_va_BKS.PDF
155011_000000014725671_Bao_cao_hoat_dong_BKS.PDF
155013_000000014725646_14._Don_ung_cu_TV_BKS.PDF
155015_000000014725642_11._To_trinh_DHDCD_TN_2025.PDF
155017_000000014725430_11._Statement_on_2025_annual_general_meeting_of_shareeholders.PDF
155019_000000014725643_12._To_trinh_phat_hanh_co_phieu_rieng_le.PDF
155021_000000014725423_02._Program_meeting.PDF
155022_000000014725617_Report_of_Board_of_Management_2024.PDF
155027_000000014725659_17._Du_thao_NQ_DHDCD_TN_2025.PDF
155029_000000014725432_13._Statement_on_the_election.PDF
155030_000000014725429_07._Notice_Nominating_and_candidacy.PDF
155031_000000014725435_15._CandidacyFormForMembersSB.PDF
155031_000000014725401_CBTT_to_chuc_DHDCD_TN_2025_lan_3.PDF
155032_000000014725426_04._Draft_Regulation_on_organization_of_.PDF
155033_000000014725641_07._TB_de_cu_ung_cu_TV_HDQT_TV_BKS.PDF
155034_000000014725637_03.Giay_uy_quyen.PDF
155035_000000014725636_02._Chuong_trinh_hop.PDF
155035_000000014725640_06._Du_thao_The_le_bieu_quyet.PDF
155037_000000014725431_12._Report_Plan_to_issue_individual_shares_to_increase.PDF
155040_000000014725436_15._NominationFormForMemberBOD.PDF
155041_000000014725660_Bao_cao_hoat_dong_ban_TGD.PDF
155044_000000014725625_REPORT_ON_THE_OPERATION_OF_SUPERVISORY_BOARD_.PDF
155048_000000014725427_05._Draft_Regulations_on_election.PDF
155049_000000014725647_15._Don_de_cu_TV_HDQT.PDF
155050_000000014725635_01._Thu_moi_hop_DHDCD_TN_2025_lan_3.PDF
155052_000000014725425_03.Letter_of_authorization.PDF
155053_000000014725645_14._Don_de_cu_TV_BKS.PDF