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 2026

09/06/2026

Thông tin chi tiết:

1. CHUONG TRINH ĐHĐCĐ 2026 VN

1. Program 2026 EN

2. QUY CHE LAM VIEC ĐHĐCĐ 2026 VN

2. WORKING REGULATIONS 2026 EN

2.1. QUY CHE BAU CU ĐHĐCĐ 2026 VN

2.1. REGULATION ON NOMINATION, SELF-NOMINATION, AND ELECTION EN

3. BAO CAO – HOI DONG QUAN TRI 2026 VN

3. Report – Board of Directors 2026 EN

4. BAO CAO – THANH VIEN HĐQT DOC LAP 2026 VN

4. Report – Independent Board Member 2026 EN

5. BAO CAO – BAN KIEM SOAT 2026 VN

5. Report – Supervisory Board 2026 EN

6. BAO CAO – BAN DIEU HANH 2026 VN

6. Report – GENERAL DIRECTOR 2026 EN

7. BAO CAO – TINH HINH TAI CHINH VA KIEM TOAN BCTC NAM 2025 VN

7. Report – On the Financial Situation and Audit of the Financial Statements for the Year 2025 EN

8. Proposal – Regarding 2025 Profit Distribution Plan EN

8. TO TRINH – PHUONG AN PHAN PHOI LOI NHUAN 2025 VN

9. Proposal – Regarding Business production and investment development plan for the year 2026 EN

9. TO TRINH – KE HOACH SXKD VA PPLN 2026 VN

10. Proposal – Regarding the payment of salaries and remuneration VN

10. TO TRINH – TIEN LUONG. THU LAO VN

11. Proposal – Regarding the selection of an auditor for financial statements EN

11. TO TRINH- CHON DON VI KIEM TOAN 2026 VN

12. Proposal – Regarding the Amendments to the Charter of Tay Ninh Rubber Joint Stock Company EN

12. TO TRINH – SUA DOI DIEU LE. NGUOI DAI DIEN PL. PHAN PHOI LOI NHUAN VN

13. Proposal – Regarding the Registration, Removal, and Amendment of Business Lines EN

13. TO TRINH – DANG KY. XOA BO. SUA DOI NGANH NGHE KINH DOANH VN

14. Proposal – Regarding Dismissal and supplementary election of members of the Supervisory Board EN

14. TO TRINH – BO SUNG KIEM SOAT VIEN VN

16. TO TRINH – TANG VON DIEU LE

16.Proposal on the plan to increase charter capital from the Development Investment Fun

18. TRC- Minutes of The Meeting Draft EN

18.TRC- BIEN BAN HOP DHDCD 2026 VN

19. TRC- DU THAO NGHI QUYET DHDCD 2026 VN

19. TRC- Resolution of the shareholders’ congress Draft EN

1. Thong bao moi hop DHDCD thuong nien nam 2026 (VN-EN)

2.GIẤY UỶ ĐẠI HỘI ĐỒNG CỔ ĐÔNG NĂM 2026

3.GIẤY XÁC NHẬN ĐẠI HỘI ĐỒNG CỔ ĐÔNG NĂM 2026

MẪU ĐỀ CỬ – CÁ NHÂN

MẪU ĐỀ CỬ – NHÓM

MẪU ỨNG CỬ

 

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