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07:03 PM 13/03/2025
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ART: Tài liệu họp Đại hội đồng cổ đông

date
10/03/2025 10:04

ART: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.ART_2025.3.10_0223aeb_04._Draft_Regulation_on_organization_of_.PDF
2.ART_2025.3.10_03b69c0_REPORT_ON_THE_OPERATION_OF_OF_THE_BOARD_OF_DIRECTORS.PDF
3.ART_2025.3.10_0cdedb9_17._Draft_Resolution_meeting_.PDF
4.ART_2025.3.10_0df96a9_16._CURRICULUM_VITAE.PDF
5.ART_2025.3.10_1083900_REPORT_ON_THE_OPERATION_OF_SUPERVISORY_BOARD_.PDF
6.ART_2025.3.10_1444049_01._Invitation_to_meeting_2nd.PDF
7.ART_2025.3.10_1e622f8_03.Giay_uy_quyen.PDF
8.ART_2025.3.10_2069833_06._Draft_Voting_rules.PDF
9.ART_2025.3.10_219c5ba_13._TT_bau_bo_sung_TV_HDQT_va_BKS.PDF
10.ART_2025.3.10_2203bce_01._Thu_moi_hop_DHDCD_TN_2025.PDF
11.ART_2025.3.10_2a90b76_15._Don_ung_cu_TV_HDQT.PDF
12.ART_2025.3.10_2efccb5_Bao_cao_hoat_dong_cua_HDQT.PDF
13.ART_2025.3.10_33c8ea3_07.Notice_on_Nominating.PDF
14.ART_2025.3.10_3aec089_14._NominationFormForMemberSB.PDF
15.ART_2025.3.10_3f649a2_16._Mau_SYLL.PDF
16.ART_2025.3.10_40c4772_11._Statement_on_2025_annual_general_meeting_of_shareeholders.PDF
17.ART_2025.3.10_41f8501_06._Du_thao_The_le_bieu_quyet.PDF
18.ART_2025.3.10_440f6a0_17._Du_thao_NQ_DHDCD_TN_2025.PDF
19.ART_2025.3.10_46135e7_03.Letter_of_authorization.PDF
20.ART_2025.3.10_4fd9ba8_Bao_cao_hoat_dong_ban_TGD.PDF
21.ART_2025.3.10_500c94b_15._NominationFormForMemberBOD.PDF
22.ART_2025.3.10_5b180cb_14._Don_ung_cu_TV_BKS.PDF
23.ART_2025.3.10_6a24be8_07.TB_de_cu_ung_cu_TV_HDQT_BKS.PDF
24.ART_2025.3.10_6e25025_12._Report_Plan_to_issue_individual_shares_to_increase.PDF
25.ART_2025.3.10_74ec755_04._Du_thao_Quy_che_to_chuc_DHDCD_thuong_nien_2025.PDF
26.ART_2025.3.10_7b28482_02._Chuong_trinh_hop.PDF
27.ART_2025.3.10_800044f_15._Don_de_cu_TV_HDQT.PDF
28.ART_2025.3.10_884fe6c_Bao_cao_hoat_dong_BKS.PDF
29.ART_2025.3.10_91e2ba0_05._DraftOfRegulationsOnElecti.PDF
30.ART_2025.3.10_972d1e2_11._To_trinh_DHDCD_TN_2025.PDF
31.ART_2025.3.10_9a42dce_Report_of_Board_of_Management_2024.PDF
32.ART_2025.3.10_afacb7c_14._CandidacyFormForMembersBOD.PDF
33.ART_2025.3.10_b40612e_12._To_trinh_phat_hanh_co_phieu_rieng_le.PDF
34.ART_2025.3.10_c2c85ec_02._Program_of_the_meeting_2nd.PDF
35.ART_2025.3.10_c45dc11_CBTT_to_chuc_DHDCD_TN_2025_lan_thu_2.PDF
36.ART_2025.3.10_df75f61_15._CandidacyFormForMembersSB.PDF
37.ART_2025.3.10_e036719_14._Don_de_cu_TV_BKS.PDF
38.ART_2025.3.10_e63bfa7_05._Du_thao_Quy_che_bau_cu_TV_HDQT_TV_BKS.PDF
39.ART_2025.3.10_e6716c7_13._Statement_on_the_election.PDF

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