ABB: Tài liệu họp Đại hội đồng cổ đông

HNX | Ngày cập nhật: Thứ Tư, 12 Tháng Hai 2025 09:26:00

ABB: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm
	093142_000000014489496_5.2B._APPENDIX_B__DOCUMENTATION_FOR_NOMINATION_OF_BOARD_OF_DIRECTORS_MEMBERS.pdf
	093144_000000014489492_17TBHDQT.25_Exercise_the_right_of_Shareholders_to_nominate_replacement_candidate_of_members_of_BOD.pdf
	093147_000000014496290_5.4A._Phu_luc_so_02Ban_ke_khai_nguoi_co_lien_quan.pdf
	093149_000000014489494_5.1B_APPENDIX_A__CONDITIONS_AND_CRITERIA_FOR_MEMBERS_OF_BOD.pdf
	093151_000000014496294_5.6A._Phu_luc_so_04Van_ban_danh_gia_co_dao_duc_nghe_nghiep.pdf
	093152_000000014496295_5.6B._APPENDIX_No.04_ASSESSMENT_OF_COMPLIANCE_WITH_CODE_OF_PROFESSIONAL_ETHICS.pdf
	093155_000000014496292_5.5A._Phu_luc_so_03__Van_ban_de_cu_cua_Co_dong_nhom_co_dong.pdf
	093157_000000014489463_17TBHDQT.25_Thuc_hien_quyen_CD_de_cu_ung_vien_HDQT.pdf
	093159_000000014496293_5.5B._Appendix_No.03_NOMINATION_AND_CANDIDATE_DOCUMENTS.pdf
	093201_000000014496284_5.1A._Phu_luc_A__Dieu_kien_tieu_chuan_thanh_vien_HDQT.pdf
	093203_000000014496291_5.4B._APPENDIX_No.2_DECLARATION_OF_RELATED_PERSONS.pdf
	093204_000000014489495_5.2A._Phu_luc_B__Huong_dan_ho_so_de_cu_ung_vien_HDQT.pdf
	093209_000000014496289_5.3B._APPENDIX_No.1_CURRICULUM_VITAE.pdf
	093211_000000014496288_5.3A._Phu_luc_so_01__So_yeu_ly_lich.pdf
	093214_000000014496296_5.7A._Phu_luc_5_VB_cam_ket_dap_ung_dao_duc_nghe_nghiep_doi_voi_nhan_su.pdf
	093217_000000014496297_5.7B._APPENDIX_No.5_STATEMENT_OF_COMPLIANCE_WITH_CODE_OF_PROFESSIONAL_ETHICS.pdf