nguyen quyen
02-04-2025 01:48
Tài liệu Đại hội đồng cổ đông thường niên năm 2025.
Tài liệu tiếng anh xem tại đây: 1.-Invitation-Notice-2025-Annual-General-Meeting-of-Shareholders 2.-Program-of-the-2025-Annual-General-Meeting-of-Shareholders 3.-Draft-Working-And-Voting-Regulations-at-The-2025-Annual-General-Meeting-of-Shareholders 4.-Draft-Regulations-on-nomination-candidacy-and-supplementary-election-of-independent-member-of-the-Board-of-Directors 5.-Confirmation-letter-and-Power-of-attorney 6.-Voting-card-and-Ballot 7.-Questionnaire-Form 8.-Notification-Regarding-the-nomination-candidacy-and-election-of-additional-independent-members-to-the-board-of-directors-for-the-2020-2025