DFF: Tài liệu họp Đại hội đồng cổ đông
HNX | Ngày cập nhật: Thứ Sáu, 06 Tháng Sáu 2025 11:13:00
Tài liệu họp Đại hội đồng cổ đông
Tài liệu đính kèm
000000015038026_9._VI_Du_thao_to_trinh_thong_qua_bao_cao_tai_chinh_da_duoc_kiem_toan_nam_2024.pdf
000000015038032_12.1_EN_Draft_proposal_for_handling_collateral_of_bond_lot.pdf
000000015038037_14._VI_Du_thao_ve_Nghi_quyet_hop_DH_co_dong_nam_2025.pdf
000000015037960_3._VI_Chuong__trinh_hop_DH_co_dong_2025.pdf
000000015037963_4.1_EN_DraftRegulationsForOrganizingCongress.pdf
000000015038025_8.1_EN_Draft_proposal_for_profit_distribution_in_2024_and_plan_for_2025.pdf
000000015037964_5._VI_Du_thao_bao_cao_hoat_dong_cua_HDQT_nam_2024_va_ke_hoach_nam_2025.pdf
000000015037965_5.1_EN__DraftReport_on_the_Board_of_Directors_activities_in_2024_and_plan_for_2025.pdf
000000015037958_2._VI__Mau_giay_xac_nhan_uy_quyen_tham_du_hop.pdf
000000015037967_6.1_EN_Draft_report_on_the_activities_of_the_Board_of_Directors.pdf
000000015038028_10._VI_Du_thao_to_trinh_thong_qua_bao_cao_chi_tra_luong_thuong_va_thu_lao.pdf
000000015037962_4._Vi_Du_thao_quy_che_to_chuc_dai_hoi_2024.pdf
000000015037966_6._VI_Du_thao__bao_cao_hoat_dong_cua_Ban_tong_Giam_doc.pdf
000000015037961_3.1_En_AgendaOfAnnualGeneralMeeting_2025.pdf
000000015038035_13._Du_thao_to_trinh_ve_viec_mien_nhiem_va_bau_thanh_vien_BKS.pdf
000000015037977_7._VI_Du_thao_bao_cao_hoat_dong_cua_Ban_kiem_soat_nam_2024.pdf
000000015038034_11.1_EN_Draft_proposal_for_selecting_an_audit_unit.pdf
000000015038027_9.1_EN_Draft_submission_for_approval_of_audited_financial_statements_for_2024.pdf
000000015038033_11._VI__Du_thao_to_trinh_chon_don_vi_kiem_toan.pdf
000000015037978_7.1EN_Draft_report_on_the_activities_of_the_Board_of_Supervisors_in_2024.pdf
000000015037957_1.1_EN_AnnualGeneralMeetingNotice_2025.pdf
000000015037959_2.1_VI_Sample_confirmation_authorization_to_attend_meeting.pdf
000000015038038_14.1_EN_Draft_Resolution_of_the_2025_Shareholders_Meeting.pdf
000000015037979_8._VI_Du_thao_to_trinh_phan_chia_loi_nhuan_nam_2024_va_ke_hoach_nam_2025.pdf
000000015038030_12._VI_Du_thao_to_trinh_xu_ly_tai_san_dam_bao_cua_lo_trai_phieu.pdf
000000015038036_13.1_EN_Draft_proposal_on_dismissal_and_election_of_members_of_the_Board_of_Supervisors.pdf
000000015037940_1._Vi_ThongBaoMoiHopDHDCDThuongNien_2025.pdf
000000015038029_10.1_EN_Draft_submission_for_approval_of_salary_and_bonus_payment_report.pdf