Tài liệu đính kèm: |
1.ART_2025.4.1_00ef22a_Bao_cao_hoat_dong_cua_HDQT.PDF |
2.ART_2025.4.1_0b35422_04._Du_thao_Quy_che_to_chuc_DHDCD_thuong_nien_2025.PDF |
3.ART_2025.4.1_21404e5_14._NominationFormForMemberSB.PDF |
4.ART_2025.4.1_255bd40_16._Mau_SYLL.PDF |
5.ART_2025.4.1_2898ec3_REPORT_ON_THE_OPERATION_OF_OF_THE_BOARD_OF_DIRECTORS.PDF |
6.ART_2025.4.1_29b6dea_01._Invatation_to_meeting_2025_3nd.PDF |
7.ART_2025.4.1_367ca18_16._CURRICULUM_VITAE.PDF |
8.ART_2025.4.1_3b862b8_17._Draft_Resolution_meeting_.PDF |
9.ART_2025.4.1_4723a31_05.__Du_thao_quy_che_bau_TV_HDQT_TV_BKS.PDF |
10.ART_2025.4.1_4a38de7_15._Don_ung_cu_TV_HDQT.PDF |
11.ART_2025.4.1_51d62ce_14._CandidacyFormForMembersBOD.PDF |
12.ART_2025.4.1_556e917_06._Draft_Voting_rules.PDF |
13.ART_2025.4.1_64418d0_13._TT_bau_bo_sung_TV_HDQT_va_BKS.PDF |
14.ART_2025.4.1_653308d_Bao_cao_hoat_dong_BKS.PDF |
15.ART_2025.4.1_671ced2_14._Don_ung_cu_TV_BKS.PDF |
16.ART_2025.4.1_6768a74_11._To_trinh_DHDCD_TN_2025.PDF |
17.ART_2025.4.1_7574d83_11._Statement_on_2025_annual_general_meeting_of_shareeholders.PDF |
18.ART_2025.4.1_7e55922_12._To_trinh_phat_hanh_co_phieu_rieng_le.PDF |
19.ART_2025.4.1_82a6ea6_02._Program_meeting.PDF |
20.ART_2025.4.1_8d9a771_Report_of_Board_of_Management_2024.PDF |
21.ART_2025.4.1_8f31c09_17._Du_thao_NQ_DHDCD_TN_2025.PDF |
22.ART_2025.4.1_8f7fc57_13._Statement_on_the_election.PDF |
23.ART_2025.4.1_91f515c_07._Notice_Nominating_and_candidacy.PDF |
24.ART_2025.4.1_9dcd8b0_15._CandidacyFormForMembersSB.PDF |
25.ART_2025.4.1_aa9b704_CBTT_to_chuc_DHDCD_TN_2025_lan_3.PDF |
26.ART_2025.4.1_af0282c_04._Draft_Regulation_on_organization_of_.PDF |
27.ART_2025.4.1_b23c7fe_07._TB_de_cu_ung_cu_TV_HDQT_TV_BKS.PDF |
28.ART_2025.4.1_b889179_03.Giay_uy_quyen.PDF |
29.ART_2025.4.1_ba2d036_02._Chuong_trinh_hop.PDF |
30.ART_2025.4.1_bd1ab87_06._Du_thao_The_le_bieu_quyet.PDF |
31.ART_2025.4.1_c344f8a_12._Report_Plan_to_issue_individual_shares_to_increase.PDF |
32.ART_2025.4.1_c6ae537_15._NominationFormForMemberBOD.PDF |
33.ART_2025.4.1_cd9302b_Bao_cao_hoat_dong_ban_TGD.PDF |
34.ART_2025.4.1_d52184b_REPORT_ON_THE_OPERATION_OF_SUPERVISORY_BOARD_.PDF |
35.ART_2025.4.1_d761657_05._Draft_Regulations_on_election.PDF |
36.ART_2025.4.1_ebe5790_15._Don_de_cu_TV_HDQT.PDF |
37.ART_2025.4.1_f29c667_01._Thu_moi_hop_DHDCD_TN_2025_lan_3.PDF |
38.ART_2025.4.1_f3d01f9_03.Letter_of_authorization.PDF |
39.ART_2025.4.1_f9a81e8_14._Don_de_cu_TV_BKS.PDF |