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12:04 PM 21/05/2025
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DC1: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

date
26/04/2025 14:26

DC1: Nghị quyết Đại hội đồng cổ đông thường niên năm 2025

Tài liệu đính kèm:
1.DC1_2025.4.26_1216130_7.Bao_cao_cua_BKS_tai_DHDCD_Thuong_nien_nam_2025_CKS.pdf
2.DC1_2025.4.26_173dc42_15.BCTC_2024_CKS.pdf
3.DC1_2025.4.26_3c6b3fc_10.54.02.4.2025BC_ky_cac_HD_mua_ban_giua_DIC_So_1_va_DIC_Group_CKS.pdf
4.DC1_2025.4.26_47fdfff_50.02.4.2025_BC_ket_qua_hoat_dong_SXKD_2024_va_KH_nam_2025_CKS.pdf
5.DC1_2025.4.26_4834d2d_11.55.02.4.2025_TT_trich_thuong_10_loi_nhuan_sau_thue_va_PA_PP_loi_nhuan_CKS.pdf
6.DC1_2025.4.26_665ab1e_8.CVDi_52_TTr_Bao_cao_chi_tra_tien_luong_thu_lao_cua_HDQT_va_BKS_CKS.pdf
7.DC1_2025.4.26_6b0c593_2.CVDi_47_Quy_che_lam_viec_tai_Dai_hoi_DCD_Thuong_nien_2025_CKS.pdf
8.DC1_2025.4.26_6ca90d3_13.57_02.4.2025_Lua_chon_4_don_vi_kiem_toan_cung_cap_dich_vu_kiem_toan_Bao_cao_TC_nam_2025_CKS_1.pdf
9.DC1_2025.4.26_80f2ac0_51.02.4.2025BC_cua_HDQT_CKS.pdf
10.DC1_2025.4.26_86a2b4f_3.CVDi_48__Nguyen_tac_the_le_Phieu_bieu_quyet_CKS.pdf
11.DC1_2025.4.26_94d5133_4.CVDi_49_TTr_thong_qua_danh_sach_Doan_chu_tich_To_thu_ky_va_Ban_kiem_phieu_CKS.pdf
12.DC1_2025.4.26_9f8d699_12.56.02.4.2025TT_ket_qua_thuc_hien_ke_hoach_dau_tuThanh_ly_TSCD_nam_2024_KH_dau_tuThanh_ly_TSCD_nam_2025_CKS.pdf
13.DC1_2025.4.26_d1adccb_9.53.02.4.2025BC_chi_tra_no_goclai_vay_CBCNV__Nguoi_than_nam_2024_CKS.pdf
14.DC1_2025.4.26_df817ec_14.Nghi_Quyet_48.2025.NQ_DIC_No_1_Dai_Hoi_dong_co_dong_thuong_nien_nam_2025_va_Bien_Ban_DHDCD_CKS_.pdf

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