LLM: Invitation to the Annual General Meeting of Shareholders

Share this on: Hanoi, Jun 06 2025 - 02:41 PM
LLM: Invitation to the Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders



File Attachment
 000000015039651_15._Proposal_remuneration_and_salary_payments.pdf
 000000015039636_12._BC_KQ_hoat_dong_2024_va_KH_2025_cua_BKS.pdf
 000000015039689_20._Mau_phieu_bau_cu_TV_HDQT.pdf
 000000015039560_3._Giay_xac_nhan_tham_du.pdf
 000000015039567_7._Curriculum_Vitae.pdf
 000000015039652_15._TTr_luong_va_thu_lao_HDQT_BKS.pdf
 000000015039685_18._Voting_cards.pdf
 000000015039564_5._TB_de_cuung_cu_TV_HDQT_nhiem_ky_20212026.pdf
 000000015039684_18._Mau_the_bieu_quyet.pdf
 000000015039613_10._The_election_regulation.pdf
 000000015039655_16._TTr_DS_to_chuc_kiem_toan_BCTC_2025.pdf
 000000015039563_5._Notice_Nomination_Self_Nomination_of_Candidates.pdf
 000000015039561_4._Giay_uy_quyen_tham_du_ca_nhan_va_theo_nhom.pdf
 000000015039701_21._Du_thao_NQ_DHDCD_2025.pdf
 000000015039650_14._TTr_phan_phoi_loi_nhuan_2024.pdf
 000000015039551_1._Thong_bao_moi_hop_DHDCD_2025.pdf
 000000015039515_1._Notice_of_Invitation.pdf
 000000015039700_20._Vote_on_the_board_of_directors.pdf
 000000015039603_10._Quy_che_lam_viec.pdf
 000000015039562_4._Power_of_Attorney.pdf
 000000015039638_13._Proposal_audited_financial_statements.pdf
 000000015039702_21._Resolution_draft.pdf
 000000015039615_11._Report_of_the_board_of_directors.pdf
 000000015039559_3._Confirmation_Letter.pdf
 000000015039687_19._Mau_phieu_bieu_quyet.pdf
 000000015039553_2._Chuong_trinh_hop_DHDCD_2025.pdf
 000000015039637_12._Report_of_the_board_of_supervisors.pdf
 000000015039552_2._Agenda_of_the_2025_Annual_GM.pdf
 000000015039674_17._TTr_mien_nhiem_va_bau_bo_sung_TV_HDQT_20212026.pdf
 000000015039568_7._Mau_so_yeu_ly_lich_ung_vien.pdf
 000000015039649_14._Proposal_2024_profit_distribution.pdf
 000000015039589_8.Munites_of_the_group_meeting.pdf
 000000015039565_6._Don_de_cuung_cu_ca_nhan_va_theo_nhom.pdf
 000000015039639_13._TTr_thong_qua_BCTC_nam_2024_da_kiem_toan.pdf
 000000015039614_11._BC_KQ_hoat_dong_2024_va_KH_2025_cua_HDQT.pdf
 000000015039569_8._Mau_BB_hop_nhom_co_dong_de_cu_ung_vien_HDQT.pdf
 000000015039686_19._Ballot.pdf
 000000015039566_6._Nomination_form.pdf
 000000015039654_16._Proposal_list_of_auditing_firms.pdf
 000000015039602_9.Quy_che_bau_cu.pdf
 000000015039601_9._Working_regulations.pdf
 000000015039673_17._Proposal_dismissal_and_election_members_of_BOD.pdf


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