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01:32 PM 15/04/2025
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AFX: Tài liệu họp Đại hội đồng cổ đông

date
08/04/2025 14:33

AFX: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.AFX_2025.4.8_15efbd5_6.1_VN_BCTC_Da_duoc_kiem_toan_31122024.pdf
2.AFX_2025.4.8_16218af_10._VN_To_trinh_lua_chon_cong_ty_kiem_toan_BCTC_nam_2025.pdf
3.AFX_2025.4.8_205a8c9_8._VN_To_trinh_phan_phoi_loi_nhuan_nam_2024.pdf
4.AFX_2025.4.8_2c8a5e0_7._VN_Bao_cao_hoat_dong_cua_BKS_nam_2024.pdf
5.AFX_2025.4.8_2ff5640_1.2._EN_Authorization_letter__group_of_shareholders.pdf
6.AFX_2025.4.8_33777a3_3._EN_Report_on_the_Operation_of_BOD_in_2024_and_Plan_2025.pdf
7.AFX_2025.4.8_3881c07_EN_INVITATION_AGM_2025.pdf
8.AFX_2025.4.8_3ce9233_1.2.VN_Giay_uy_quyen__nhom_co_dong.pdf
9.AFX_2025.4.8_4149b31_1.1.VN_Giay_uy_quyen__ca_nhan.pdf
10.AFX_2025.4.8_51d03e6_EN_RESOLUTION_OF_AGMS_2025.pdf
11.AFX_2025.4.8_5d0239a_6.1_EN_Auditted_financial_statements_for_fiscal_year_2024.pdf
12.AFX_2025.4.8_624a26e_2._VN_The_le_lam_viec_bieu_quyet_2025.pdf
13.AFX_2025.4.8_68c13a6_8._EN_The_submission_sheet_of_distribution_of_aftertax_profits_in_2024.pdf
14.AFX_2025.4.8_6cdcf42_4._EN_The_submission_sheet_of_listing_AFX_shares_on_the_Hanoi_Stock_Exchange.pdf
15.AFX_2025.4.8_71d6e13_10._EN_The_submission_sheet_of_selecting_the_Audit_firm_to_audit_2025_Financial_statements.pdf
16.AFX_2025.4.8_801d8c9_1._VN_Chuong_Trinh_DH__thuong_nien_2025.pdf
17.AFX_2025.4.8_8789481_1._EN_Agenda_of_General_Meeting_of_Shareholders_2025.pdf
18.AFX_2025.4.8_997124a_3._VN_Bao_cao_Hoat_dong_nam_2024_va_KH_2025_cua_HDQT_.pdf
19.AFX_2025.4.8_bcf801b_6._VN_To_trinh_thong_qua_BCTC_2024_da_duoc_kiem_toan.pdf
20.AFX_2025.4.8_bfb10b3_VN_Du_thao_Nghi_quyet_DHDCD_2025.pdf
21.AFX_2025.4.8_c46a098_VN_TM.TD.DHCDTN_2025.pdf
22.AFX_2025.4.8_c6b7c62_9._EN_The_submission_sheet_of_BOD_and_BOS_remuneration_result_in_2024_and_plan_in_2025.pdf
23.AFX_2025.4.8_d500215_1.1._EN_Authorization_letter__personal.pdf
24.AFX_2025.4.8_d95bd59_4.VN_To_trinh_thong_qua_ke_hoach_Niem_Yet_Co_Phieu_AFX.pdf
25.AFX_2025.4.8_daca300_5._EN_Report_Of_The_Board_Of_General_Directors_On_Business_Operations_In_2024.pdf
26.AFX_2025.4.8_dc2af43_5._VN_Bao_cao_kqsxkd_2024_cua_Ban_TongGiamDoc.pdf
27.AFX_2025.4.8_e7ef985_6._EN_The_submission_sheet_of_Audited_financial_statements_for_2024.pdf
28.AFX_2025.4.8_ec6b55d_CBTT_40_TBAFX.pdf
29.AFX_2025.4.8_eeb6c8e_7._EN_Report_of_BOS_on_the_operation_in_2024.pdf
30.AFX_2025.4.8_f8033b3_9._VN_To_trinh_thu_lao_HDQT_BKS_nam_2024_va_KH_nam_2025.pdf
31.AFX_2025.4.8_ff8e8f8_2._EN_Regulations_on_Organizing_and_Voting_the_2025_Annual_General_Shareholders_Meeting.pdf

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