TIN: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Ba, 08 Tháng Tư 2025 17:20:00
TIN: Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
173137_000000014754476_12._VN_Du_thao_Nghi_quyet_DHDCD_thuong_nien_nam_2025.pdf
173139_000000014754421_4._VN_Bao_cao_cua_HDQT.pdf
173143_000000014754522_11._EN_To_trinh_co_cau_HDQT_va_bau_bo_sung_thanh_vien_HDQT_EN_0001.pdf
173146_000000014754501_5._EN_Bao_cao_cua_BDH_EN.pdf
173151_000000014754448_10._VN_To_trinh_lua_chon_Cong_ty_kiem_toan_doc_lap.pdf
173154_000000014754422_5._VN_Bao_cao_cua_Ban_Dieu_hanh.pdf
173157_000000014754521_10._EN_To_trinh_lua_chon_cong_ty_kiem_toan_doc_lap_EN_0001.pdf
173201_000000014754397_1._VN_Du_thao_Quy_che_To_chuc_DHDCD_thuong_nien_nam_2025.pdf
173203_000000014754445_7._VN_Bao_cao_tu_danh_gia_cua_BKS.pdf
173205_000000014754423_6._VN_Bao_cao_cua_BKS.pdf
173208_000000014754523_12._EN_Du_thao_Nghi_quyet_DHDCD_thuong_nien_nam_2025_EN_0001.pdf
173211_000000014748853_1._Cong_van_cong_bo_thong_tin_Giay_moi_DHDCD_thuong_nien_nam_2025.pdf
173215_000000014754500_4._EN_Bao_cao_cua_HDQT_EN.pdf
173219_000000014751567_2._Nghi_quyet_HDQT_thong_qua_chuong_trinh_DHDCD_thuong_nien_nam_2025.pdf
173222_000000014754513_8._EN_To_trinh_thong_qua_BCTC_kiem_toan_EN.pdf
173224_000000014754420_3._VN_Du_thao_Quy_che_bau_bo_sung_thanh_vien_HDQT.pdf
173227_000000014754447_9._VN_To_trinh_thu_lao_phu_cap_thanh_vien_HDQT__BKS.pdf
173230_000000014754446_8._VN_To_trinh_thong_qua_BCTC_kiem_toan_va_phan_phoi_loi_nhuan_nam_2024.pdf
173233_000000014754514_9._EN_To_trinh_thu_lao_phuc_cap_HDQT__BKS_EN.pdf
173234_000000014754450_11._VN_To_trinh_co_cau_HDQT_va_bau_bo_sung_thanh_vien_doc_lap_HDQT.pdf
173237_000000014754477_1._EN_Quy_che_To_chuc_DHDCD_thuong_nien_nam_2025_EN.pdf
173240_000000014754502_6._EN_Bao_cao_cua_BKS_EN.pdf
173243_000000014754498_2._EN_The_le_bieu_quyet_EN_0001.pdf
173245_000000014754503_7._EN_Bao_cao_tu_danh_gia_cua_BKS_EN.pdf
173248_000000014754499_3._EN_Quy_che_bau_bo_sung_thanh_vien_HDQT_EN_0001.pdf
173252_000000014754419_2._VN_Du_thao_The_le_bieu_quyet.pdf