DC1: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Sáu, 04 Tháng Tư 2025 08:29:00
DC1: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
083856_000000014738943_10.CVDi_54_Bao_cao_chi_tra_no_goc_va_lai_vay_CB_CNV_va_nguoi_than_CKS.pdf
083857_000000014738929_5.CVDi_50__Bao_cao_ket_qua_hoat_dong_SXKD_2024_va_KH_2025_CKS.pdf
083859_000000014738942_9.CVDi_53_Vv_Phe_duyet_han_muc_vay_von_tin_dung_ngan_han_20252026_CKS.pdf
083900_000000014738926_2.CVDi_47_Quy_che_lam_viec_tai_Dai_hoi_DCD_Thuong_nien_2025_CKS.pdf
083902_000000014738931_7.Bao_cao_cua_BKS_tai_DHDCD_Thuong_nien_nam_2025_CKS.pdf
083904_000000014738957_14.CVDi_57_TTr_Thong_qua_phuong_an_phan_phoi_loi_nhuan_nam_2024_CKS.pdf
083906_000000014738928_4.CVDi_49_TTr_thong_qua_danh_sach_Doan_chu_tich_To_thu_ky_va_Ban_kiem_phieu_CKS.pdf
083907_000000014738944_11.CVDi_55_Vv_Ky_cac_hop_dong_mua_ban_giao_dich_giua_DIC_so_1_va_DIC_Group_...CKS.pdf
083910_000000014738945_12.Mau_Hop_dong_thi_cong_xay_dung__cong_trinh_CKS.pdf
083913_000000014738941_8.CVDi_52_TTr_Bao_cao_chi_tra_tien_luong_thu_lao_cua_HDQT_va_BKS_CKS.pdf
083916_000000014738930_6.CVDi_51_Bao_cao_cua_HDQT_CKS.pdf
083918_000000014738799_1.Chuong_trinh_DHDCD_thuong_nien_2025_CKS.pdf
083920_000000014738946_13.CVDi_56_TTr_Trich_10_Loi_nhuan_sau_thue_vuot_KH_nam_2024_va_thong_qua_chu_truong_trich_thuong_Loi_nhuan_sau_thue_2025_vuot_kh_CKS_.pdf
083921_000000014738927_3.CVDi_48__Nguyen_tac_the_le_Phieu_bieu_quyet_CKS.pdf
083923_000000014738961_18.Du_Thao_NQ_DHDCD_Thuong_nien_nam_2025_CKS.pdf
083926_000000014738958_15.CVDi_58_Vv_Thuc_hien_ke_hoach_dau_tu_thanh_ly_chuyen_nhuong_2024_va_kh_2025_CKS.pdf
083929_000000014738959_16.CVDi_59_Lua_chon_don_vi_kiem_toan_doc_lap_cung_cap_dich_vu_kiem_toan_BCTC_nam_2025_CKS.pdf
083930_000000014738960_17.CVDi_60_Thong_bao_moi_hop_DHDCD_nam_2025_CKS.pdf
083932_000000014744577_BCTC_2024_CKS_1.pdf