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

HNX | Ngày cập nhật: Thứ Ba, 29 Tháng Tư 2025 22:09:00

Nghị quyết Đại hội đồng cổ đông thường niên năm 2025


Tài liệu đính kèm
	013806_000000014881341_10._VN_To_trinh_co_cau_HDQT_va_bau_bo_sung_thanh_vien_doc_lap_HDQT.pdf
	013810_000000014881333_6._VN_Bao_cao_tu_danh_gia_cua_BKS.pdf
	013816_000000014881256_3._EN_Bao_cao_cua_BDH.pdf
	013822_000000014881334_6._EN_Bao_cao_tu_danh_gia_cua_BKS_EN.pdf
	013827_000000014893910_EN_Bien_ban_kiem_phieu_bieu_quyet.pdf
	013831_000000014881340_9._EN_To_trinh_lua_chon_cong_ty_kiem_toan_doc_lap_EN_0001.pdf
	013836_000000014881248_1._EN_Quy_che_to_chuc_DHDCD_thuong_nien_nam_2025.pdf
	013840_000000014881339_9._VN_To_trinh_lua_chon_Cong_ty_kiem_toan_doc_lap.pdf
	013843_000000014881354_12._EN_To_trinh_phuong_an_phat_hanh_ESOP.pdf
	013847_000000014881269_5._VN_Bao_cao_cua_BKS.pdf
	013851_000000014881190_16._Nghi_quyet_DHDCD_thuong_nien_nam_2025.pdf
	013856_000000014881337_8._VN_To_trinh_thu_lao_phu_cap_thanh_vien_HDQT__BKS.pdf
	013859_000000014881338_8._EN_To_trinh_thu_lao_phuc_cap_HDQT__BKS_EN.pdf
	013903_000000014881251_3._VN_Bao_cao_cua_BDH.pdf
	013909_000000014881244_15._Bien_ban_hop_DHDCD_thuong_nien_nam_2025.pdf
	013914_000000014881351_11._VN_To_trinh_ve_viec_thong_qua_thay_doi_ten_cua_Cong_ty_Tai_chinh_co_phan_Tin_Viet.pdf
	013917_000000014881335_7._VN_To_trinh_thong_qua_BCTC_kiem_toan_va_phan_phoi_loi_nhuan_nam_2024.pdf
	013921_000000014892460_14._Bien_ban_kiem_phieu_bieu_quyet.pdf
	013925_000000014881246_13._BIEN_BAN_KIEM_TRA_TU_CACH_CD.pdf
	013929_000000014892517_01.EN_Nghi_quyet_DHDCD_thuong_nien_nam_2025.pdf
	013933_000000014881268_4._EN_Bao_cao_cua_HDQT_EN.pdf
	013939_000000014893909_EN_Bien_ban_kiem_tra_tu_cach_co_dong.pdf
	013942_000000014881249_2._VN_The_le_bieu_quyet_tai_DHDCD_thuong_nien_nam_2025__signed.pdf
	013945_000000014881250_2._EN_The_le_bieu_quyet_tai_DHDCD_thuong_nien_nam_2025__signed.pdf
	013951_000000014881353_12._VN_To_trinh_phuong_an_ESOP.pdf
	013956_000000014881352_11._EN_To_trinh_thay_doi_ten_cong_ty.pdf
	014000_000000014881350_10._EN_To_trinh_co_cau_HDQT_va_bau_bo_sung_thanh_vien_HDQT_EN_0001.pdf
	014005_000000014881247_1._VN_Quy_che_to_chuc_DHDCD_thuong_nien_nam_2025.pdf
	014009_000000014881280_5._EN_Bao_cao_cua_BKS_EN.pdf
	014013_000000014892492_00._EN_Bien_ban_DHDCD_thuong_nien_nam_2025.pdf
	014021_000000014881267_4._VN_Bao_cao_cua_HDQT.pdf
	014025_000000014881336_7._EN_To_trinh_thong_qua_BCTC_kiem_toan_EN.pdf