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Đại hội cổ đông

Năm
1
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
2
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
3
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