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11:04 AM 21/05/2025
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DC1: Tài liệu họp Đại hội đồng cổ đông

date
04/04/2025 08:29

DC1: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.DC1_2025.4.4_0202ff8_10.CVDi_54_Bao_cao_chi_tra_no_goc_va_lai_vay_CB_CNV_va_nguoi_than_CKS.pdf
2.DC1_2025.4.4_0c46bdc_5.CVDi_50__Bao_cao_ket_qua_hoat_dong_SXKD_2024_va_KH_2025_CKS.pdf
3.DC1_2025.4.4_1598431_9.CVDi_53_Vv_Phe_duyet_han_muc_vay_von_tin_dung_ngan_han_20252026_CKS.pdf
4.DC1_2025.4.4_1ba5c31_2.CVDi_47_Quy_che_lam_viec_tai_Dai_hoi_DCD_Thuong_nien_2025_CKS.pdf
5.DC1_2025.4.4_20979d5_7.Bao_cao_cua_BKS_tai_DHDCD_Thuong_nien_nam_2025_CKS.pdf
6.DC1_2025.4.4_2108696_14.CVDi_57_TTr_Thong_qua_phuong_an_phan_phoi_loi_nhuan_nam_2024_CKS.pdf
7.DC1_2025.4.4_2d9cd8d_4.CVDi_49_TTr_thong_qua_danh_sach_Doan_chu_tich_To_thu_ky_va_Ban_kiem_phieu_CKS.pdf
8.DC1_2025.4.4_47b1e51_11.CVDi_55_Vv_Ky_cac_hop_dong_mua_ban_giao_dich_giua_DIC_so_1_va_DIC_Group_...CKS.pdf
9.DC1_2025.4.4_5229f56_12.Mau_Hop_dong_thi_cong_xay_dung__cong_trinh_CKS.pdf
10.DC1_2025.4.4_57ba3bb_8.CVDi_52_TTr_Bao_cao_chi_tra_tien_luong_thu_lao_cua_HDQT_va_BKS_CKS.pdf
11.DC1_2025.4.4_65cba2c_6.CVDi_51_Bao_cao_cua_HDQT_CKS.pdf
12.DC1_2025.4.4_682e7a8_1.Chuong_trinh_DHDCD_thuong_nien_2025_CKS.pdf
13.DC1_2025.4.4_6a07b8a_13.CVDi_56_TTr_Trich_10_Loi_nhuan_sau_thue_vuot_KH_nam_2024_va_thong_qua_chu_truong_trich_thuong_Loi_nhuan_sau_thue_2025_vuot_kh_CKS_.pdf
14.DC1_2025.4.4_70c8595_3.CVDi_48__Nguyen_tac_the_le_Phieu_bieu_quyet_CKS.pdf
15.DC1_2025.4.4_8eedec7_18.Du_Thao_NQ_DHDCD_Thuong_nien_nam_2025_CKS.pdf
16.DC1_2025.4.4_b61867f_15.CVDi_58_Vv_Thuc_hien_ke_hoach_dau_tu_thanh_ly_chuyen_nhuong_2024_va_kh_2025_CKS.pdf
17.DC1_2025.4.4_c48ee7a_16.CVDi_59_Lua_chon_don_vi_kiem_toan_doc_lap_cung_cap_dich_vu_kiem_toan_BCTC_nam_2025_CKS.pdf
18.DC1_2025.4.4_cd4bb71_17.CVDi_60_Thong_bao_moi_hop_DHDCD_nam_2025_CKS.pdf
19.DC1_2025.4.4_cdfe2e7_BCTC_2024_CKS_1.pdf

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