06/06/2025
Thông tin chi tiết:
2. QUY CHE LAM VIEC ĐHĐCĐ 2025
3. BAO CAO – HOI DONG QUAN TRI 2025
4. BAO CAO – THANH VIEN HĐQT DOC LAP 2025
5 . BAO CAO – BAN KIEM SOAT 2025
6. BAO CAO – BAN DIEU HANH 2025
7. BAO CAO – TINH HINH TAI CHINH VA KIEM TOAN BCTC NAM 2024
8. TO TRINH – PHUONG AN PHAN PHOI LOI NHUAN 2024
9. TO TRINH – KE HOACH SXKD VA PPLN 2025
10. TO TRINH – TIEN LUONG. THU LAO
11. TO TRINH- CHON DON VI KIEM TOAN 2025
12. TO TRINH – BO SUNG NGUOI DAI DIEN PHAP LUAT
13. TO TRINH – DANG KY NGANH NGHE
19. TRC- DU THAO NGHI QUYET DHDCD 2025
Tài liệu tiếng Anh:
3. Report – Board of Directors 2025
4. Report – Independent Board Member 2025
5. Report – Supervisory Board 2025
7. Report – On the Financial Situation and Audit of the Financial Statements for the Year 2024
8. Proposal – 2024 Profit Distribution Plan
9. Proposal – Business production and investment development plan for the year 2025
10. Proposal – Regarding the payment of salaries and remuneration
11. Proposal – Regarding the selection of an auditor for financial statements
12. Proposal – Regarding the amendment and supplementation of the Charter
13. Proposal – Regarding the registration of renewable energy and related business lines
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