IFS: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

HNX | Ngày cập nhật: Thứ Sáu, 18 Tháng Tư 2025 18:37:00

Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

Tài liệu đính kèm
	184915_000000014812663_AGM2025_Appendix_IIFINANCIAL_STATEMENT__2024_EID.pdf
	184928_000000014812488_AGM2025Resolution18042025ID.pdf
	184933_000000014812901_LIST_OF_SHAREHOLDERS_ATTENDING_THE_AGM2025ID.pdf
	184937_000000014812636_AGM2025_Appendix_I_REPORT_OF_BUSINESS_OPERATION_RESULTS_IN_2024ID.pdf
	184942_000000014812665_AGM2025_Appendix_IIFINANCIAL_STATEMENT__2024_VID.pdf
	184956_000000014812897_AGM2025bao_cao_ban_kiem_phieuDPIID.pdf
	185003_000000014812796_AGM2025_Appendix_VIPROPOSAL_ON_REMUNERATION_AND_ACTIVITY_EXPENSESID.pdf
	185006_000000014812708_AGM2025_Appendix_IIIREPORT_OF_THE_BOM_IN_2024ID.pdf
	185015_000000014812880_AGM_2025REPORT_OF_VERIFICATION_OF_ELIGIBLE_SHAREHOLDERS18042025ID.pdf
	185019_000000014812836_AGM2025_Appendix_VIIIPROPOSAL_ON_SELECTION_OF_THE_INDEPENDENT_AUDITING_ORGANIZATIONID.pdf
	185023_000000014812870_AGM2025_Appendix_X_PROPOSAL_ON_THE_DISMISSAL_AND_APPOINTMENT_OF_KEY_PERSONNELID.pdf
	185026_000000014812735_AGM2025_Appendix_IVTHE_VALIDATION_REPORT_OF_THE_SUPERVISORY_BOARDID.pdf
	185034_000000014812632_AGM2025Meeting_minutes18042025ID.pdf
	185041_000000014812818_AGM2025_Appendix_VIIPROPOSAL_FOR_BUSINESS_PLAN_2025ID.pdf
	185045_000000014812794_AGM2025_Appendix_VREPORT_OF_DECLARATION_AND_ALLOCATION_OF_DIVIDENDID.pdf
	185049_000000014812838_AGM2025_Appendix_IX_PROPOSAL_ON_REMUNERATIONID.pdf