DHB: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Năm, 03 Tháng Tư 2025 13:55:00
DHB: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
135747_000000014739512_Bao_cao_cua_Ban_kiem_soat_tai_DHDCD_2025.pdf
135747_000000014739514_Bao_cao_cua_TGD_trinh_DHDCD2025_ve_Ket_qua_SXKD_va_phuong_huong_2025.pdf
135749_000000014739620_To_trinh_cua_HDQT_ve_Quy_che_bau_bo_sung_TV._BKS_nam_2025.pdf
135750_000000014739519_Ly_lich_trich_ngang_ung_vien_BKS_20212026.pdf
135751_000000014739670_Invitation_Letter_To_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
135751_000000014739622_To_trinh_DHDCD_ve_ke_hoach_SXKD_2025.pdf
135753_000000014739609_To_trinh_cua_HDQT_ve_chuong_trinh_va_quy_che_to_chuc_DHDCD_2025.pdf
135754_000000014739675_Proposal_To_The_General_Meeting_Of_Shareholders_Regarding_the_Approval_of_Remuneration_in_2025.pdf
135754_000000014739503_Thong_bao_moi_hop_DH_dong_co_dong_2025.pdf
135755_000000014739677_Report_Of_The_BOS_At_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
135756_000000014739520_Quyet_dinh_thanh_lap_ban_kiem_tra_tu_cach_co_dong__DHDCD_2025.pdf
135758_000000014739643_Decision_On_The_Establishment_Of_The_Shareholder_Eligibility_Verification_Committee_For_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
135758_000000014739672_Proposal_Regarding_the_Approval_of_the_Agenda_and_Regulation_on_Organizing_the_2025_Annual_General_Meeting_of_Shareholders.pdf
135800_000000014739623_To_trinh_ve_lua_chon_don_vi_kiem_toan_bao_cao_tai_chinh_nam_2025.pdf
135800_000000014739673_Proposal_Regarding_the_Approval_of_the_Regulation_on_the_Additional_Election_of_a_Member_of_the_BOS_in_2025.pdf
135800_000000014739518_Huong_dan_ung_cu_de_cu_bau_Ban_KS_202142026.pdf
135801_000000014739716_Resignation_Letter_From_Member_Of_The_BOS_of_Mr._Ha_Xuan_Han.pdf
135801_000000014739515_Don_de_cu_TVBKS_2025.pdf
135801_000000014739621_To_trinh_DHDCD_Muc_thu_lao_2025.pdf
135802_000000014739607_Thong_bao_Bau_TV_BKS_2025.pdf
135802_000000014739517_Don_xin_thoi_kiem_soat_vien_cua_ong_Ha_Xuan_Han.pdf
135805_000000014739608_To_trinh_cua_HDQT_mien_nhiem_thanh_vien_BKS_2025.pdf
135805_000000014739676_REPORT_OF_THE_BOARD_OF_DIRECTORS_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
135806_000000014739669_Guidelines_For_Nomination_And_SelfNomination_Of_Candidates_For_The_Additional_Election_Of_A_Member_Of_The_Bos_Term_20212026.pdf
135807_000000014739674_Proposal_Regarding_the_Approval_of_the_Selection_of_an_Auditing_Firm_in_2025.pdf
135807_000000014739715_Report_of_the_General_Director_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
135808_000000014739640_EN_11._LETTER_OF_AUTHORIZATION_individual_1.4.pdf
135808_000000014739642_Application_for_election_of_the_supervisory_board.pdf
135808_000000014739641_EN_12._LETTER_OF_AUTHORIZATION_group_1.4.pdf
135809_000000014739671_Proposal_of_the_BOD_Regarding_the_Dismissal_of_a_Member_of_the_BOS_in_2025.pdf
135809_000000014739513_Bao_cao_cua_HDQT_tai_DHDCD_thuong_nien_nam_2025.pdf