SGS: Tài liệu họp Đại hội đồng cổ đông

HNX | Ngày cập nhật: Thứ Hai, 13 Tháng Mười 2025 17:50:00

Tài liệu họp Đại hội đồng cổ đông


Tài liệu đính kèm
	000000015479948_20251007_so_20_trinh_DHDCD_thong_qua_ke_hoach_SXKD_cac_nam_2022_2023_2024_2025_CBTT.pdf
	000000015480038_Mau_phieu_BQ.DOCX_CBTT.pdf
	000000015479915_Chuong_trinh_dai_hoi_2025_ban_tieng_anh_CBTT.pdf
	000000015479917_Working_and_Voting_Regulations_AGM_2025_EN_signed.pdf
	000000015480106_20251008_BM_Du_thao_Nghi_quyet_DHDCD_Ban_tieng_anh_Kyso.pdf
	000000015484203_Tienganh_TT_so_24_CBTT.pdf
	000000015480034_Tieng_anh_Bao_cao_BKS_nam_2022_2023_CBTT.pdf
	000000015479973_20251007_so_23_TTr_HDQT_v.v_trinh_DHDCD_huy_bo_Dieu_6_Nghi_quyet_so_01_CBTT.pdf
	000000015479980_2022_Bao_cao_BKS_nam_2021_CBTT.pdf
	000000015479918_Quy_che_bau_cu_HDQT_2025_CBTT.pdf
	000000015479936_The_le_bau_cu_tai_DH_Ban_tieng_anh_CBTT.pdf
	000000015484201_Tienganh_TT_so_23CBTT.pdf
	000000015479898_20251007_Du_thao_chuong_trinh_hop_DHDCD_thuong_nien_2025_CBTT.pdf
	000000015479975_20251007_so_24_trinh_DHDCD_thong_qua_phuong_an_phan_phoi_ln_trich_lap_quy_cac_nam_2021_2022_2023_2024_2025_CBTT.pdf
	000000015479938_Tienganh_BC_TGD_so_07_CBTT.pdf
	000000015484195_Tienganh_TT_so_20_CBTT.pdf
	000000015479836_20251008_so_156_cong_bo_thong_tin_Tai_lieu_hop_DHDCD_TN_2025_CBTT.pdf
	000000015479916_Du_thao_The_le_lam_viec_va_bieu_quyet_tai_DHDCD_TN_2025_CBTT.pdf
	000000015479950_20251007_so_21_TTr_HDQT_v.v_trinh_DHDCD_thong_qua_bao_cao_tai_chinh_2021202220232024_CBTT.pdf
	000000015479978_20251007_so_25_TTr_HDQT_v.v_trinh_DHDCH_thong_qua_bao_cao_ket_qua_hoat_dong_cua_HDQT_nam_2021202220232024_CBTT.pdf
	000000015484205_Tienganh_TT_so_25_CBTT.pdf
	000000015480012_Tieng_anh_Bao_cao_BKS_nam_2021_CBTT.pdf
	000000015484197_Tienganh_TT_so_21_CBTTda_nen.pdf
	000000015479970_20251007_so_22_trinh_DHDCD_thong_qua_thu_lao_quy_luong_cac_nam_2021_2022_2023_2024_2025_CBTT.pdf
	000000015480076_20251008_BM_Du_thao_Nghi_quyet_DHDCD.docx_CBTT.pdf
	000000015479937_20250519_So_07.BCTGDSSC_bao_cao_ket_qua_SXKD_Nam_2024_va_ke_hoach_SXKD_2025_CBTT.pdf
	000000015480075_Mau_phieu_BQ__Tieng_anh.DOCX_CBTT.pdf
	000000015480024_20240709_Bao_cao_BKS_trinh_DHDCD_2024_ve_hoat_dong_BKS_nam_2022_va_2023_CBTT.pdf
	000000015484199_Tienganh_TT_so_22_CBTT.pdf