AFX: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Ba, 08 Tháng Tư 2025 14:33:00
AFX: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
145425_000000014754136_6.1_VN_BCTC_Da_duoc_kiem_toan_31122024.pdf
145431_000000014754144_10._VN_To_trinh_lua_chon_cong_ty_kiem_toan_BCTC_nam_2025.pdf
145431_000000014754140_8._VN_To_trinh_phan_phoi_loi_nhuan_nam_2024.pdf
145431_000000014754138_7._VN_Bao_cao_hoat_dong_cua_BKS_nam_2024.pdf
145432_000000014754065_1.2._EN_Authorization_letter__group_of_shareholders.pdf
145432_000000014754071_3._EN_Report_on_the_Operation_of_BOD_in_2024_and_Plan_2025.pdf
145433_000000014754055_EN_INVITATION_AGM_2025.pdf
145434_000000014754064_1.2.VN_Giay_uy_quyen__nhom_co_dong.pdf
145434_000000014754062_1.1.VN_Giay_uy_quyen__ca_nhan.pdf
145434_000000014754147_EN_RESOLUTION_OF_AGMS_2025.pdf
145434_000000014754137_6.1_EN_Auditted_financial_statements_for_fiscal_year_2024.pdf
145439_000000014754067_2._VN_The_le_lam_viec_bieu_quyet_2025.pdf
145440_000000014754141_8._EN_The_submission_sheet_of_distribution_of_aftertax_profits_in_2024.pdf
145440_000000014754131_4._EN_The_submission_sheet_of_listing_AFX_shares_on_the_Hanoi_Stock_Exchange.pdf
145442_000000014754145_10._EN_The_submission_sheet_of_selecting_the_Audit_firm_to_audit_2025_Financial_statements.pdf
145444_000000014754056_1._VN_Chuong_Trinh_DH__thuong_nien_2025.pdf
145444_000000014754061_1._EN_Agenda_of_General_Meeting_of_Shareholders_2025.pdf
145445_000000014754070_3._VN_Bao_cao_Hoat_dong_nam_2024_va_KH_2025_cua_HDQT_.pdf
145445_000000014754134_6._VN_To_trinh_thong_qua_BCTC_2024_da_duoc_kiem_toan.pdf
145445_000000014754146_VN_Du_thao_Nghi_quyet_DHDCD_2025.pdf
145446_000000014754054_VN_TM.TD.DHCDTN_2025.pdf
145446_000000014754143_9._EN_The_submission_sheet_of_BOD_and_BOS_remuneration_result_in_2024_and_plan_in_2025.pdf
145446_000000014754063_1.1._EN_Authorization_letter__personal.pdf
145447_000000014754077_4.VN_To_trinh_thong_qua_ke_hoach_Niem_Yet_Co_Phieu_AFX.pdf
145447_000000014754133_5._EN_Report_Of_The_Board_Of_General_Directors_On_Business_Operations_In_2024.pdf
145448_000000014754132_5._VN_Bao_cao_kqsxkd_2024_cua_Ban_TongGiamDoc.pdf
145449_000000014754135_6._EN_The_submission_sheet_of_Audited_financial_statements_for_2024.pdf
145450_000000014754035_CBTT_40_TBAFX.pdf
145450_000000014754139_7._EN_Report_of_BOS_on_the_operation_in_2024.pdf
145451_000000014754142_9._VN_To_trinh_thu_lao_HDQT_BKS_nam_2024_va_KH_nam_2025.pdf
145451_000000014754069_2._EN_Regulations_on_Organizing_and_Voting_the_2025_Annual_General_Shareholders_Meeting.pdf