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1	Biên bản và Nghị quyết Đại hội đồng cổ đông thường niên năm 2026	24/04/2026	Tải xuống VN-Bao-cao-BTGD.pdf VN_BC-BKS.pdf VN-TTr-lua-chon-don-vi-kiem-toan-2026.pdf VN-TTr-phan-phoi-loi-nhuan-2.pdf VN-TTr-sd-dieu-le-quy-che-noi-bo.pdf VNG-BC-HDQT.pdf VNG-Dieu-le.pdf VNG-QUY-CHE-LAM-VIEC.pdf VNG-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026.pdf VNG-to-trinh-giao-dich-voi-BLQ.pdf VNG-To-trinh-thong-qua-BCTC.pdf VNG-TTr-chi-tra-luong-thuong-thu-lao.pdf VNG-TTr-sua-doi-ma-nganh-nghe.pdf Nghi-quyet-va-Bien-ban-hop-DHDCD-2026.pdf EN.Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-bsung.pdf ENG-BC-ban-tong-giam-doc.pdf ENG-BC-BKS.pdf EN_BC-HDQT.pdf ENG-Dieu-le.pdf ENG-lua-chon-don-vi-kiem-toan.pdf ENG-QUY-CHE-LAM-VIEC.pdf ENG-To-trinh-giao-dich-voi-ben-lien-quan.pdf ENG-To-trinh-sua-doi-ma-nganh-nghe.pdf ENG-To-trinh-thong-qua-BCTC.pdf ENG-To-trinh-thong-qua-BCTC-1.pdf ENG-TTr-chi-tra-luong-thuong-thu-lao.pdf ENG-TTr-pp-loi-nhuan.pdf EN-To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri-1.pdf
2	Tài liệu họp ĐHĐCĐ thường niên năm 2026	03/04/2026	Tải xuống Bao-cao-Ban-TGD.pdf Bao-cao-hoat-dong-cua-BKS.pdf Bao-cao-hoat-dong-cua-HDQT.pdf Chuong-trinh-hop-DHDCD-2026.pdf Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf Quy-che-to-chuc-DHDCD-2026.pdf The-bieu-quyet-phieu-bieu-quyet-2026.pdf Thong-bao-moi-hop-DHDCD-2026.pdf To-trinh-Lua-chon-don-vi-kiem-toan.pdf To-trinh-Luong-thuong-thu-lao-2025-2026.pdf To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf To-trinh-Thay-doi-ma-nganh-nghe.pdf To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf Du-thao-Dieu-le-DKG-04.2026.pdf Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026.pdf To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf Du-thao-BBHDHDCD-2026.pdf Du-thao-NQ-DHDCD-thuong-nien-2026-DKG.pdf EN-Bao-cao-Ban-TGD.pdf EN-Bao-cao-hoat-dong-cua-BKS.pdf EN-Bao-cao-hoat-dong-cua-HDQT.pdf EN-Chuong-trinh-hop-DHDCD-2026.1.pdf EN-Mau-xac-nhan-uy-quyen-tham-du-DHCD-2026.pdf EN-Quy-che-to-chuc-DHDCD-2026.pdf EN-The-bieu-quyet-phieu-bieu-quyet-2026.pdf EN-Thong-bao-moi-hop-DHDCD-2026.pdf EN-To-trinh-Lua-chon-don-vi-kiem-toan.pdf EN-To-trinh-Luong-thuong-thu-lao-2025-2026.pdf EN-To-trinh-Phan-phoi-loi-nhuan-2025-va-pp-LN-2026.pdf EN-To-trinh-Sua-doi-Dieu-le-Quy-che-noi-bo-ve-quan-tri.pdf EN-To-trinh-Thay-doi-ma-nganh-nghe.pdf EN-To-trinh-Thong-qua-giao-dich-voi-Ben-lien-quan.pdf ENG-To-trinh-thong-qua-Bao-cao-tai-chinh-2025-da-duoc-kiem-toan.pdf EN-Du-thao-Dieu-le-DKG-04.2026.pdf EN-Du-thao-Quy-che-noi-bo-ve-quan-tri-DKG-04.2026-bsung.pdf EN-Du-thao-BBHDHDCD-2026.pdf EN-Du-thao-NQ-DHDCD-thuong-nien-2026-DKG.pdf
3	Cuộc họp đại hội đồng cổ đông thường niên năm 2025	25/04/2025	Tải xuống 1.-CONG-BO-THONG-TIN.pdf 2.1-Nghi-quyet-DHDCCD-thuong-nien-2025-VN.pdf 2.2-Nghi-quyet-DHDCD-thuong-nien-2025-EN.pdf 3.1-BIEN-BAN-HOP-VN.pdf 3.2-BIEN-BAN-HOP-EN.pdf 4.1-BAO-CAO-HOAT-DONG-CUA-HDQT-TT-01-VN.pdf 4.2-BAO-CAO-HOAT-DONG-CUA-HDQT-TT-01-EN.pdf 5.1-TO-TRINH-CUA-HDQT-TT02-VN.pdf 5.2-TO-TRINH-CUA-HDQT-TT-02-EN.pdf 6.1-BAO-CAO-CUA-BAN-TONG-GIAM-DOC-KQKD-TT03-VN.pdf 6.2-BAO-CAO-CUA-BAN-TONG-GIAM-DOC-KQKD-TT03EN.pdf 7.1-BAO-CAO-CUA-BAN-KIEM-SOAT-TT04-VN.pdf 7.2-BAO-CAO-CUA-BAN-KIEM-SOAT-TT-04-EN.pdf 8.1-TO-TRINH-BKS-TT05-VN.pdf 8.2.-TO-TRINH-BKS-TT-05-EN.pdf 9.1-TO-TRINH-HDQT-CAC-BEN-LIEN-QUAN-TT06-VN.pdf 9.2-TO-TRINH-HDQT-CAC-BEN-LIEN-QUAN-TT06EN.pdf 10.1-TO-TRINH-THONG-QUA-PHUONG-AN-PP-LOI-NHUAN-TT07-VN.pdf 10.2-TO-TRINH-THONG-QUA-PHUONG-AN-PP-LOI-NHUAN-TT07EN.pdf 11.1-TO-TRINH-THONG-QUA-BAO-CAO-CHI-TRA-LUONG-THUONG-THU-LAO-TT08-VN.pdf 11.2-TO-TRINH-THONG-QUA-BAO-CAO-CHI-TRA-LUONG-THUONG-THU-LAO-TT08-EN.pdf 12.1.-TO-TRINH-THAY-DOI-TEN-CTY-TT09-VN.pdf 12.2-TO-TRINH-THAY-DOI-TEN-CONG-TY-TT09-EN.pdf 13.1-TO-TRINH-THAY-DOI-NGANH-NGHE-TT10-VN.pdf 13.2-TO-TRINH-THAY-DOI-NGANH-NGHE-TT10-EN.pdf 14.1-TO-TRINH-THAY-DOI-BO-MAY-TO-CHUC-TT11-VN.pdf 14.2-TO-TRINH-THAY-DOI-BO-MAY-TO-CHUC-TT11-EN.pdf 15.1-DU-THAO-NGHI-QUYET-VN.pdf 15.2-DU-THAO-NGHI-QUYET-EN.pdf 16.1-DU-THAO-QUY-CHE-VN.pdf 16.2-DU-THAO-QUY-CHE-EN.pdf 17.1-DU-KIEN-NOI-DUNG-CHUONG-TRINH-HOP-VN.pdf 17.2-DU-KIEN-CHUONG-TRINH-HOP-EN.pdf 18.1-GIAY-XAC-NHAN-HOAC-UQ-THAM-DU-VN.pdf 18.2-GIAY-XAC-NHAN-HOAC-QU-THAM-DU-EN.pdf 19.1-THU-MOI-HOP-VN.pdf 19.2-THU-MOI-HOP-EN.pdf
4	Tài liệu họp Đại hội đồng cổ đông thường niên năm 2025	04/04/2025	Tải xuống 1.-To-phu-CBTT-tai-lieu-dai-hoi.pdf 2.TAI-LIEU-HOP-DAI-HOI-DONG-CO-DONG-2025-VN.pdf 3.TAI-LIEU-HOP-DAI-HOI-DONG-CO-DONG-2025-ENG.pdf

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