1. Chương trình đại hội cổ đông 2026
1. Shareholders’ Meeting Agenda 2026
2. QUY CHE DAI HOI CO DONG 2026
2. REGULATIONS OF THE SHAREHOLDER MEETING 2026
3. Tờ trình điều chỉnh kế hoạch SXKD năm 2025
3. Proposal for adjusting the 2025 business production plan
4. Du thao Bao cao thuc hien 2025 – DHCD
4. Draft Implementation Report 2025 – DHCD
5. Supervisory Board Activity Report 2026
6. Báo cáo tài chính 2025 kiểm toán
6. Audited Financial Report 2025
7. TO TRINH CHON DON VI KIEM TOAN 2026
7. Proposal for selecting an auditing firm for 2026
8. Board of Directors’ 2025 Report
9. To trinh phan phoi loi nhuan 2025
9. Profit distribution proposal for 2025
10. To trinh Thu lao HDQT 2025
10. Board of Directors’ Remuneration Proposal
11. TO TRINH SUA DOI DIEU LE 2026
11. Proposal for amending the charter in 2026
12. TO TRINH SUA DOI DIEU LE 2026
12. Proposal for the election of additional members to the Board of Directors and the Supervisory Board.
13. Quy che bau cu bo sung 2026
14. The le bau cu bo sung 2026
14. Regulations for supplementary elections
