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Shareholders Meeting

Shareholders Meeting

Year
1
Documents for the 2026 Annual General Meeting of Shareholders
03/04/2026
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EN-Bao-cao-Ban-TGD.pdf
EN-Bao-cao-hoat-dong-cua-BKS.pdf
ENG-To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf
EN-To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf
EN-To-trinh-Thay-doi-ma-nganh-nghe.pdf
EN-To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf
EN-To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf
EN-To-trinh-Luong-thuong-thu-lao-2025-2026.pdf
EN-To-trinh-Lua-chon-don-vi-kiem-toan.pdf
EN-Thong-bao-moi-hop-DHDCD-2026.pdf
EN-The-bieu-quyet-phieu-bieu-quyet-2026.pdf
EN-Quy-che-to-chuc-DHDCD-2026.pdf
EN-Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf
EN-Chuong-trinh-hop-DHDCD-2026.1.pdf
EN-Bao-cao-hoat-dong-cua-HDQT.pdf
EN-Du-thao-Dieu-le-DKG-04.2026-1.pdf
EN-Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-bsung-1.pdf
EN-Du-thao-BBHDHDCD-2026-1.pdf
EN-Du-thao-NQ-DHDCD-thuong-nien-2026-DKG-1.pdf
Bao-cao-Ban-TGD.pdf
To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf
To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf
To-trinh-Thay-doi-ma-nganh-nghe.pdf
To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf
To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf
To-trinh-Luong-thuong-thu-lao-2025-2026.pdf
To-trinh-Lua-chon-don-vi-kiem-toan.pdf
Thong-bao-moi-hop-DHDCD-2026.pdf
The-bieu-quyet-phieu-bieu-quyet-2026.pdf
Quy-che-to-chuc-DHDCD-2026.pdf
Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf
Chuong-trinh-hop-DHDCD-2026.pdf
Bao-cao-hoat-dong-cua-HDQT.pdf
Bao-cao-hoat-dong-cua-BKS.pdf
Du-thao-Dieu-le-DKG-04.2026-1.pdf
Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-1.pdf
Du-thao-BBHDHDCD-2026-1.pdf
Du-thao-NQ-DHDCD-thuong-nien-2026-DKG-1.pdf