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

HNX | Ngày cập nhật: Thứ Sáu, 27 Tháng Sáu 2025 15:32:00

Nghị quyết Đại hội đồng cổ đông thường niên năm 2025


Tài liệu đính kèm
	000000015096915_15._BC_loi_ich_lien_quan_Bieu_so_3.pdf
	000000015096920_ENG._ND_sua_doi_lan_3_dieu_le_to_chuc_va_hd.pdf
	000000015096892_4._ENG_CV_di_413_VV_QD_vv_ban_hanh_quy_che.pdf
	000000015096894_5._ENGCV382VVBCHDHDQTnam2024.pdf
	000000015096904_10._ENG_CV_415_VV_TT_vv_sua_doi_dieu_le_to_chuc_va_hd_va_quy_che_noi_bo_ve_QT_cua_MIE.pdf
	000000015096898_7._ENGCV384VVBChdnam2024vanam2025cuaBKSMIE.pdf
	000000015096916_15._ENGBaocaoloiichlienquantheodieu164luatDN.pdf
	000000015096884_B._ENG_Bien_ban_DHCD_TN_2025.pdf
	000000015096900_8._ENG_CV_414_VV_BC_tu_danh_gia_ket_qua_hd_cua_BKS_va_thanh_vien_BKS_nam_2024.pdf
	000000015096891_4._CV_di_413_VV_Qd_vv_ban_hanh_quy_che_lam_viec_tai_DHD_CD.pdf
	000000015096914_15._BC_loi_ich_lien_quan_Bieu_so_2.pdf
	000000015096910_13._ENG_17_6_CV_di_423_VV_TT_tien_luong_thu_lao_2024.pdf
	000000015096899_8._CV_di_414_VV_BC_tu_danh_gia_ket_qua_hd_cua_bks_va_tv_bks.pdf
	000000015096893_5._CV_di_382_VV_BC_hoat_dong_HDQT_nam_2024.pdf
	000000015096911_14._CV_di_390_VV_TT_vv_mien_nhiem_thanh_vien_hdqt.pdf
	000000015096889_3._Chuong_trinh_DH.pdf
	000000015096906_11._ENGCVdi387VVTTvvthongquabctccongtymevahopnhatnam2024papplncongtymenam2024.pdf
	000000015096905_11._CV_di_387_VV_TT_vv_thong_qua_bctc_cong_ty_me_va_hop_nhat_nam_2024_pa_ppln_cong_ty_me_nam_2024....pdf
	000000015096873_A._Nghi_quyet_DHCDTN__2025.pdf
	000000015096922_ENG._ND_sua_doi_lan_3_quy_che_noi_bo_ve_quan_tri.pdf
	000000015096918_16._ENGPhieubieuquyet.pdf
	000000015096903_10._CV_di_415_VV_TT_vv_sua_doi_dieu_le_to_chuc_va_hd_va_quy_che_noi_bo_ve_quan_tri_cua_MIE.pdf
	000000015096917_16._Phieu_bieu_quyet.pdf
	000000015096885_1._CV_442_VV_Bien_ban_kiem_tra_tu_cach_co_dong.pdf
	000000015096908_12._ENGCVdi388VVTTvvluachondonvikiemtoanbctaichinhnam2025.pdf
	000000015096888_2._ENG_CV_443_VV_BB_kiem_phieu_cac_nd_bieu_quyet_thong_qua_tai_DHD_CD_nam_2025.pdf
	000000015096883_B.__Bien_ban_hop_DHDCD_TN_2025.pdf
	000000015096895_6._CV_di_383_VV_BC_cong_bo_tinh_hinh_quan_tri_nam_2024_va_kh_nam_2025.pdf
	000000015096912_14._ENGCVdi390VVTTvvmiennhiemthanhvienhdqt.pdf
	000000015096902_9._ENG_CV_di_386.pdf
	000000015096887_2._CV_443_VV_BB_kiem_phieu_cac_nd_bieu_quyet_thong_qua_tai_DHD_CD_nam_2025.pdf
	000000015096890_3._ENG_Chuong_trinh_DH.pdf
	000000015096886_1._ENG_CV_442_VV_Bien_ban_kiem_tra_tu_cach_co_dong.pdf
	000000015096921_ND_sua_doi_lan_3_quy_che_noi_bo_ve_quan_tri.pdf
	000000015096913_15._BC_loi_ich_lien_quan_Bieu_so_1.pdf
	000000015096919_ND_sua_doi_lan_3_dieu_le_to_chuc_va_hd.pdf
	000000015096896_6._ENGCVdi383VVBCcongbotinhhinhquantrinam2024vakhnam2025.pdf
	000000015096907_12._CV_di_388_VV_TT_vv_lua_chon_don_vi_kiem_toan_bc_tai_chinh_nam_2025.pdf
	000000015096909_13._CV_di_423_VV_TT_vv_thong_qua_bc_tien_luong_thu_lao_thuc_hien_nam_2024_cua_HDQT_BKS_TGD....pdf
	000000015096882_A._ENG_Nghi_quyet_DHCDTN_2025.pdf
	000000015096897_7._CV_di_384_VV_BC_hd_nam_2024_va_kh_nam_2025_cua_BKS_MIE.pdf
	000000015096901_9._CV_di_386_VV_TT_vv_bc_ket_qua_thuc_hien_sxkd_nam_2024_kh_sxkd_nam_2025_cua_MIE.pdf