Quan hệ cổ đông, Thông tin công bố bất thường

Tài liệu Đại hội đồng cổ đông thường niên năm 2025.

nguyen quyen
02-04-2025 01:48

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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 9.-Candidacy-application-independent-member-of-The-Board-of-Directors

10.-Nomination-letter-for-candidate-of-independent-members-of-the-Board-of-Directors

11.-Group-meeting-minutes-nomination-of-candidate-for-independent-member-of-the-Board-of-Directors

12.-Resolution-2025-Annual-General-Meeting-of-Shareholders

Tài liệu tiếng Việt xem tại đây:

1.-Thong-bao-moi-hop-Dai-hoi-dong-co-dong-thuong-nien-2025

2.-Chuong-trinh-DHDCD-thuong-nien-2025

3.-Du-thao-Quy-che-lam-viec-va-bieu-quyet-DHDCDTN-2025 (1)

4.-Du-thao-Quy-che-de-cu-ung-cu-bau-bsung-TVHDQT-doc-lap 5.-Mau-giay-xac-nhan-tham-du.-Mau-giay-uy-quyen-2024

6.-The-bieu-quyet-va-phieu-bieu-quyet

7.-Mau-Phieu-cau-hoi

8.-Thong-bao-de-cu-ung-cu-bau-bo-sung-thanh-vien-Hoi-dong-quan-tri-nhiem-ky-2020-2025

9.-Mau-don-ung-cu-TVHDQT

10.-Mau-Giay-de-cu-TV.HDQT_

11.-Mau-Bien-ban-hop-nhom-de-cu-TVHDQT

12.-Nghi-quyet-DHDCD-thuong-nien

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