CÔNG TY CỔ PHẦN CAO SU VRG TÂY NINH
VRG TAY NINH RUBBER JOINT STOCK COMPANY

TRC- Tài liệu Đại hội đồng cổ đông năm 2025

06/06/2025

Thông tin chi tiết:

1. CHUONG TRINH ĐHĐCĐ 2025

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:

1. Program 2025

2. WORKING REGULATIONS 2025

3. Report – Board of Directors 2025

4. Report – Independent Board Member 2025

5. Report – Supervisory Board 2025

6. Report – GENERAL DIRECTOR

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

19. TRC- Resolution of the shareholders’ congress Draft

tin kháctin khác

TRC-Báo cáo tài chính riêng và hợp nhất năm 2025 đã kiểm toán

27/03/2026

Thông tin chi tiết: 20260327 – TRC – BCTC rieng nam 2025 da kiem toan 20260327 – TRC – SEPARATE FINANCIAL STATEMENTS IN 2025 AUDITED 20260327 – TRC – BCTC hop nhat nam 2025 da kiem toan 20260327 – TRC – CONSOLIDATE FINANCIAL STATEMENTS IN 2025 AUDITED 20260327 – TRC – Giai trinh LNST nam […]