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11:38 PM 28/04/2025
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BBT: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

date
09/04/2025 14:35

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

Tài liệu đính kèm:
1.BBT_2025.4.9_25472eb_08._10h58_Bien_Ban_kieu_phieu_bieu_quyet.pdf
2.BBT_2025.4.9_26f2b47_25._13.2025__To_trinh_sua_doi_dieu_le_Cong_ty.pdf
3.BBT_2025.4.9_28adec8_01._BBH_DHDCD_nam_2025__08.04.2025.pdf
4.BBT_2025.4.9_3bab791_20._08.2025.TTrDieu_chinh_tham_quyen_Ban_hanh_Quy_che_tai_chinh.pdf
5.BBT_2025.4.9_4d1c76a_14._03.2025.TTrHDQT_Ve_viec_trich_thuong_phan_vuot_ke_hoach_loi_nhuan_nam_2024.pdf
6.BBT_2025.4.9_57ceea7_13._02.2025.TTrHDQT_Thu_Lao_2024_va_Ke_hoach_2025.pdf
7.BBT_2025.4.9_5bd4502_22._10.2025_TTr_Chao_mua_khong_cong_khai.pdf
8.BBT_2025.4.9_6324698_04._8h45_Bien_Ban_kieu_phieu_bieu_quyet.pdf
9.BBT_2025.4.9_678ab20_03._Bien_Ban_Kiem_tra_tinh_hinh_co_dong_co_mat.pdf
10.BBT_2025.4.9_76b5366_07._Bien_Ban_kiem_phieu_Bau_cu.pdf
11.BBT_2025.4.9_82c00f9_21._09.2025_TTr_sua_doi_nganh_nghe_KD_sua_doi.pdf
12.BBT_2025.4.9_83326fe_18_06_2025_TTr_Phat_hanh_Esop_980k.pdf
13.BBT_2025.4.9_84d00b0_24._12._2025TTr_Mien_Nhiem_va_Bau_Bo_Sung_TV_BKS.pdf
14.BBT_2025.4.9_8b59d6d_27._To_trinh_Danh_sach_ung_vien_TV.BKSda_gop.pdf
15.BBT_2025.4.9_8cd7bbd_26._To_trinh_Danh_sach_ung_vien_TV.HDQTda_gop.pdf
16.BBT_2025.4.9_a02a4d9_05._9h59_Bien_Ban_kieu_phieu_bieu_quyet.pdf
17.BBT_2025.4.9_a48fcf4_06._10h12_Bien_Ban_kieu_phieu_bieu_quyet.pdf
18.BBT_2025.4.9_ace56fd_10._01.2025.BCBKS_Bao_cao_BKS_2024__KH_2025_1.pdf
19.BBT_2025.4.9_cf1a82d_17_05_2025_TTr_Phat_hanh_co_phieu_ra_cong_chung_UD_17_3.pdf
20.BBT_2025.4.9_d19b319_11._05.2025.BCTGD_Bao_cao_Hoat_dong_SXKD_2024_va_KH2025_TGD.pdf
21.BBT_2025.4.9_d5f60c0_09._02.2025.BCHDQT_Bao_cao_HDQT_2024_KH_2025.pdf
22.BBT_2025.4.9_dafd3a7_02._Nghi_quyet_DHDCD_nam_2025__08.04.2025.pdf
23.BBT_2025.4.9_e0bb93b_23._11._2025TTr_Mien_Nhiem_va_Bau_Bo_Sung_TV_HDQT.pdf
24.BBT_2025.4.9_e148240_16._01.2025.TTrBKS_Lua_chon_don_vi_kiem_toan.pdf
25.BBT_2025.4.9_f758563_12._01.2025.TTrHDQT_Thong_qua_BCTC_Da_kiem_toan_2024.pdf
26.BBT_2025.4.9_f8fce66_19._07.2025.TTrNiem_yet_980k.pdf
27.BBT_2025.4.9_fee60fe_15._04.2025.TTrHDQT_Phan_phoi_loi_nhuan_2024.pdf

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