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06:48 AM 02/05/2025
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ART: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

date
24/04/2025 14:20

ART: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

Tài liệu đính kèm:
1.ART_2025.4.24_12a12d3_7._Quy_che_bau_cu.PDF
2.ART_2025.4.24_1ba534e_1._CV_68_CBTT_tai_lieu_dai_hoi.pdf
3.ART_2025.4.24_26f1305_3._Shareholder_verification_report.pdf
4.ART_2025.4.24_3d5e685_3._BB_kiem_tra_tu_cach_co_dong.pdf
5.ART_2025.4.24_3d8de4c_14._TTrinh_04.2025_BOS.pdf
6.ART_2025.4.24_42732f9_4._Bien_ban_kiem_phieu.PDF
7.ART_2025.4.24_49b6ea4_5._Regulation_on_organization.PDF
8.ART_2025.4.24_5df08ca_12._Statement_on_2025_annual_general_meeting_of_shareeholders.PDF
9.ART_2025.4.24_6a93f7b_10._REPORT_ON_THE_OPERATION_OF_OF_THE_BOARD_OF_DIRECTORS.PDF
10.ART_2025.4.24_6e5814c_9._Report_02.2025_BOS.pdf
11.ART_2025.4.24_74bf160_16._Ttrinh_06.2025_BOS.pdf
12.ART_2025.4.24_77b9baf_11._REPORT_ON_THE_OPERATION_OF_SUPERVISORY_BOARD_.PDF
13.ART_2025.4.24_7f1aaa3_10._Bao_cao_hoat_dong_ban_TGD.PDF
14.ART_2025.4.24_8b0a598_8._Report_of_Board_of_Management_2024.PDF
15.ART_2025.4.24_90a90d8_15._Ttrinh_05.2025_BOS.pdf
16.ART_2025.4.24_9c12a22_8._Bao_cao_hoat_dong_cua_HDQT.PDF
17.ART_2025.4.24_ab895e7_14._Statement_04.2025_BOS.pdf
18.ART_2025.4.24_b27e45e_13._To_trinh_phat_hanh_co_phieu_rieng_le.PDF
19.ART_2025.4.24_b97120e_12._To_trinh_DHDCD_TN_2025.PDF
20.ART_2025.4.24_ba58a22_7._Regulations_on_election.PDF
21.ART_2025.4.24_bc3e091_1._Nghi_Quyet_DHDCD.pdf
22.ART_2025.4.24_c1cc234_6._Voting_rules.PDF
23.ART_2025.4.24_c981b04_11._Bao_cao_hoat_dong_BKS.PDF
24.ART_2025.4.24_c9a3904_4._Vote_counting_minute.PDF
25.ART_2025.4.24_cb83522_9._Bao_cao_hoat_dong_HDQT_02.2025.pdf
26.ART_2025.4.24_d19b4f9_2._Bien_ban_hop_DHDCD.pdf
27.ART_2025.4.24_d5513b9_13._Report_Plan_to_issue_individual_shares_to_increase.PDF
28.ART_2025.4.24_e15c5de_2._Minites_of_the_2025.PDF
29.ART_2025.4.24_e32199c_1._Resolution.pdf
30.ART_2025.4.24_eda2de6_6._The_le_bieu_quyet.PDF
31.ART_2025.4.24_f519445_15._Statement_05.2025_BOS.pdf
32.ART_2025.4.24_f6f66e2_5._Quy_che_to_chuc_dai_hoi.PDF
33.ART_2025.4.24_fcd907f_16._Statement_06.2025_BOS.pdf

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