ILS: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Ba, 03 Tháng Sáu 2025 11:18:00
Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
000000015027767_11._PROPOSAL_On_the_remuneration_payment_for_the_Board_of_Directors_and_the_Supervisory_Board_in_2025_0001_ky_so.pdf
000000015027764_9._PROPOSAL_For_Approval_of_the_audited_2024_Financial_Statements_and_the_2025_Plan_0001_ky_so.pdf
000000015027768_12._PROPOSAL_For_approval_of_the_plan_for_share_issuance_to_increase_charter_capital_0001_ky_so.pdf
000000015027521_7._Bao_cao_cua_HDQT_0001_ky_so.pdf
000000015027688_13._To_trinh_05.TTrBKS_vv_lua_chon_don_vi_kiem_toan_BCTC_2025_0001_ky_so.pdf
000000015027518_4._Giay_uy_quyen_tham_du_DH_0001_ky_so.pdf
000000015027788_14._DRAFT_MINUTES_0001_ky_so.pdf
000000015027532_9._To_trinh_01.TTrHDQT_thong_qua_BCTC_nam_2024_va_KH_nam_2025_0001ky_so.pdf
000000015027691_1._INVITATION_ky_so.pdf
000000015027506_2._Chuong_trinh_Dai_hoi_0001_ky_so.pdf
000000015027690_15._Du_thao_Nghi_quyet_0001_ky_so.pdf
000000015027472_1._Thu_moi_hop_DHDCD_0001ky_so.pdf
000000015027519_5._Nguyen_tac_va_the_le_bieu_quyet_0001_ky_so.pdf
000000015027534_11._To_trinh_03.TTrHDQT_thong_qua_viec_chi_tra_thu_lao_HDQT_BKS_0001_ky_so.pdf
000000015027533_10._To_trinh_02.TTrHDQT_thong_qua_viec_sua_doi_bo_sung_Dieu_le_Cong_ty_0001_ky_so.pdf
000000015027520_6._Quy_che_to_chuc_DHDCD_2025_0001_ky_so.pdf
000000015027522_8._Bao_cao_cua_BKS_0001ky_so.pdf
000000015027689_14._Du_thao_Bien_ban_hop_0001_ky_so.pdf
000000015027693_3._CONFIRMATION_OF_ATTENDANCE_ky_so.pdf
000000015027694_4._LETTER_OF_AUTHORIZATION_0001_ky_so.pdf
000000015027789_15._DRAFT_RESOLUTION_0001_ky_so.pdf
000000015027704_5._VOTING_RULES_AND_PROCEDURES_0001_ky_so.pdf
000000015027692_2._MEETING_OF_SHAREHOLDERS_ky_so.pdf
000000015027517_3._Giay_xac_nhan_tham_du_DH_0001_ky_so.pdf
000000015027705_6._REGULATIONS_ON_THE_CONDUCT_0001_ky_so.pdf
000000015027763_8._SUPERVISORY_BOARD_REPORT_0001_ky_so.pdf
000000015027762_7._BOARD_OF_DIRECTORS_REPORT_0001_ky_so.pdf
000000015027769_13._PROPOSAL_For_the_selection_of_an_audit_firm_for_the_2025_financial_statements_0001_ky_so.pdf
000000015027535_12._To_trinh_04.TTrHDQT_thong_qua_phuong_an_phat_hanh_co_phan_tang_VDL_0001_ky_so.pdf
000000015027766_10._PROPOSAL_For_Amendment_and_supplementation_of_the_Companys_Charter_0001_ky_so.pdf