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

HNX | Ngày cập nhật: Thứ Ba, 29 Tháng Tư 2025 11:41:00

Nghị quyết Đại hội đồng cổ đông thường niên năm 2025


Tài liệu đính kèm
	120450_000000014867335_To_trinh_DHDCD_Muc_thu_lao_2025.pdf
	120452_000000014885240_Resignation_Letter_From_Member_Of_The_BOS_of_Mr._Ha_Xuan_Han.pdf
	120455_000000014866985_ENG_Nghi_quyet_DHDCD_thuong_nien_2025.pdf
	120459_000000014867099_Quyet_dinh_thanh_lap_ban_kiem_tra_tu_cach_co_dong__DHDCD_2025.pdf
	120501_000000014885131_Decision_On_The_Establishment_Of_The_Shareholder_Eligibility_Verification_Committee_For_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
	120503_000000014885225_Proposal_To_The_General_Meeting_Of_Shareholders_Regarding_The_Approval_Of_The_2025_Production_And_Business_Plan_28.2__rv.pdf
	120506_000000014885158_Proposal_of_the_BOD_Regarding_the_Dismissal_of_a_Member_of_the_BOS_in_2025.pdf
	120507_000000014867058_Bao_cao_cua_Ban_kiem_soat_tai_DHDCD_2025.pdf
	120511_000000014867075_Bao_cao_cua_HDQT_tai_DHDCD_thuong_nien_nam_2025.pdf
	120515_000000014867339_To_trinh_DHDCD_ve_ke_hoach_SXKD_2025.pdf
	120517_000000014867092_Bao_cao_cua_TGD_trinh_DHDCD2025_ve_Ket_qua_SXKD_va_phuong_huong_2025.pdf
	120523_000000014867098_Quyet_dinh_thanh_lap_ban_kiem_tra_tu_cach_co_dong__DHDCD_2025.pdf
	120525_000000014885105_EN_11._LETTER_OF_AUTHORIZATION_individual_1.4.pdf
	120528_000000014885226_REPORT_OF_THE_BOARD_OF_DIRECTORS_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
	120533_000000014885107_EN_12._LETTER_OF_AUTHORIZATION_group_1.4.pdf
	120535_000000014867319_To_trinh_cua_HDQT_mien_nhiem_thanh_vien_BKS_2025.pdf
	120537_000000014885148_Notice_Regarding_Additional_Election_of_a_Member_of_the_Board_of_Supervisors_in_2025.pdf
	120539_000000014885134_Invitation_Letter_To_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
	120541_000000014885239_Report_of_the_General_Director_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
	120545_000000014867097_Ly_lich_trich_ngang_ung_vien_BKS_20212026.pdf
	120547_000000014867333_To_trinh_cua_HDQT_ve_Quy_che_bau_bo_sung_TV._BKS_nam_2025.pdf
	120551_000000014885236_Report_Of_The_BOS_At_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
	120555_000000014885174_Proposal_Regarding_the_Approval_of_the_Regulation_on_the_Additional_Election_of_a_Member_of_the_BOS_in_2025.pdf
	120557_000000014885121_Application_for_election_of_the_supervisory_board.pdf
	120601_000000014867317_Thong_bao_Bau_TV_BKS_2025.pdf
	120602_000000014867093_Don_de_cu_TVBKS_2025.pdf
	120604_000000014885133_Guidelines_For_Nomination_And_SelfNomination_Of_Candidates_For_The_Additional_Election_Of_A_Member_Of_The_Bos_Term_20212026.pdf
	120607_000000014867373_To_trinh_ve_lua_chon_don_vi_kiem_toan_bao_cao_tai_chinh_nam_2025.pdf
	120611_000000014885195_Proposal_To_The_General_Meeting_Of_Shareholders_Regarding_the_Approval_of_Remuneration_in_2025.pdf
	120614_000000014867094_Don_xin_thoi_kiem_soat_vien_cua_ong_Ha_Xuan_Han.pdf
	120616_000000014867095_Huong_dan_ung_cu_de_cu_bau_Ban_KS_202142026.pdf
	120620_000000014866941_VNBien_ban_va_Nghi_quyet_DHDCD_thuong_nien_2025.pdf
	120625_000000014885173_Proposal_Regarding_the_Approval_of_the_Agenda_and_Regulation_on_Organizing_the_2025_Annual_General_Meeting_of_Shareholders.pdf
	120628_000000014885175_Proposal_Regarding_the_Approval_of_the_Selection_of_an_Auditing_Firm_in_2025.pdf
	120630_000000014885194_Proposal_Regarding_the_Approval_of_the_Regulation_on_the_Additional_Election_of_a_Member_of_the_BOS_in_2025.pdf