TV1: Annual General Mandate 2025

Annual General Mandate 2025

File Attachment
	000000015136219_TV1To_trinh_Mien_nhiem_va_bau_bo_sung_thanh_vien_HDQTTieng_Anh.pdf
	000000015136224_TV1To_trinh_thong_qua_Tien_luong_cua_HDQT_BKS_nam_2024_va_ke_hoach_nam_2025Tieng_Anh.pdf
	000000015136223_TV1To_trinh_thong_qua_Thanh_phan_Doan_chu_toaTieng_Anh.pdf
	000000015136384_TV1Bao_cao_cua_Ban_kiem_soat_tai_DHDCD_thuong_nien_nam_2025Tieng_Anh.pdf
	000000015136214_TV1Quy_che_lam_viec_va_The_le_bieu_quyet_tai_DHDCD_thuong_nien_nam_2025Tieng_Anh.pdf
	000000015136220_TV1To_trinh_Phuong_an_phan_phoi_loi_nhuan_nam_2024_va_Ke_hoach_phan_phoi_loi_nhuan_nam_2025Tieng_Anh.pdf
	000000015136221_TV1To_trinh_thong_qua_BCTC_nam_2024_da_duoc_kiem_toanTieng_Anh.pdf
	000000015136222_TV1To_trinh_thong_qua_Ke_hoach_san_xuat_kinh_doanh_nam_2025Tieng_Anh.pdf
	000000015136213_TV1Bao_cao_ket_qua_san_xuat_kinh_doanh_nam_2024_va_ke_hoach_san_xuat_kinh_doanh_nam_2025Tieng_Anh.pdf
	000000015136211_TV1Bien_ban_cuoc_hop_DHDCD_thuong_nien_nam_2025Tieng_Anh.pdf
	000000015136201_TV1Cong_bo_thong_tin_ket_qua_cuoc_hop_Dai_hoi_dong_co_dong_thuong_nien_2025Tieng_Anh.pdf
	000000015136212_TV1Bao_cao_ket_qua_hoat_dong_cua_Hoi_dong_quan_tri_nam_2024_va_ke_hoach_nam_2025Tieng_Anh.pdf
	000000015136216_TV1Thong_bao_de_cu_ung_cu_thanh_vien_HDQT_nhiem_ky_20252030Tieng_Anh.pdf
	000000015136217_TV1To_trinh_Bo_sung_nganh_nghe_kinh_doanh_va_sua_doi_Dieu_leTieng_Anh.pdf
	000000015136215_TV1The_le_bau_thanh_vien_Hoi_dong_quan_triTieng_Anh.pdf

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