BC-thuong-nien-TV-da-nen

BC thường niên (TA)-đã nén

Báo cáo thường niên 2024 (Tiếng Việt)_compressed

Báo cáo thường niên 2024 (Tiếng Anh)_compressed

Bao-cao-thuong-nien-2023

BC-thuong-nien-2022

Bao cao thuong nien 2021

EN_FinancialStatements_Q2_2026 HN

EN_FinancialStatements_Q2_2026 riêng

VI_BaoCaoTaiChinh_Q2_2026 HN

VI_BaoCaoTaiChinh_Q2_2026 riêng

VI_BaoCaoTaiChinh_Q1_2026 Riêng

EN_FinancialStatements_Q1_2026 Hn

EN_FinancialStatements_Q1_2026 Riêng

VI_BaoCaoTaiChinh_Q1_2026 HN

EN_ExplanationsRelatingToFSs_Q4HN_2025

EN_ExplanationsRelatingToFSs_Q4R_2025

EN_FinancialStatements_Q4HN_2025

EN_FinancialStatements_Q4R_2025

VI_BaoCaoTaiChinh_Q4HN_2025

VI_BaoCaoTaiChinh_Q4R_2025

VI_GiaiTrinhLienQuanDenBCTC_Q4HN_2025

VI_GiaiTrinhLienQuanDenBCTCR_Q4R_2025

VI_GiaiTrinhLienQuanDenBCTC_Q3_2025Giai-trinh-BCTC-rieng-TV

VI_GiaiTrinhLienQuanDenBCTC_Q3_2025Giai-trinh-BCTC-HN-TV

VI_BaoCaoTaiChinh_Q3_2025BCTC-quy-3-HN-TV

EN_FinancialStatements_Q3_2025BCTC-quy-3-rieng-TA

EN_FinancialStatements_Q3_2025BCTC-quy-3-HN-TA

VI_BaoCaoTaiChinh_Q3_2025BCTC-quy-3-rieng-TV

1.-EN-TTr-thay-doi-so-luong-va-bau-bs-TV-HDQT-doc-lap

1.-TTr-thay-doi-so-luong-va-bau-bs-TV-HDQT-doc-lap

2.-EN-TTr-bo-sung-nguoi-DDPL-thay-doi-ten-viet-tat-v24.7

2.-TTr-bo-sung-nguoi-DDPL-thay-doi-ten-viet-tat_v24.07

3.-EN-TTr-sua-doi-bo-sung-nganh-nghe-kinh-doanh-v22.7

3.-TTr-sua-doi-bo-sung-nganh-nghe-kinh-doanh-v22.7

4.-EN-TTr-sua-doi-Dieu-le-va-cac-Quy-che

4.-TTr-sua-doi-Dieu-le-va-cac-Quy-che

4.1.-EN-Dieu-le-2026-v28.7

4.1.-Dieu-le-2026_v23.07

4.1b.-EN-Dieu-le-2026-Phu-luc_v28.7

4.1b.-Dieu-le-2026-Phu-luc_v23.07

4.2.-EN-QC-QTNB-2026-v28.7

4.2.-QC-QTNB-2026

4.2b.-EN-QC-QTNB-2026-v28.7-Phu-luc

4.2b.-QC-QTNB-2026-Phu-luc

4.3.-EN-Quy-che-HDQT

4.3.-Quy-che-HDQT

4.3b.-EN-Quy-che-HDQT-PL

4.3b.-Quy-che-HDQT-PL

4.4.-EN-Quy-che-BKS

4.4.-Quy-che-BKS

4.4.-Quy-che-BKS-1

4.4b.-EN-Quy-che-BKS-PL

4.4b.-Quy-che-BKS-PL

5.-EN-Nghi-quyet-hop-DHDCD-2026

5.-Nghi-quyet-hop-DHDCD-2026_v29.07

1.-EN-Mau-thu-moi-gui-CD

1.-Mau-thu-moi-gui-CD

2.-EN-Giay-xac-nhan-uy-quyen-DHDCD-2026

2.-Giay-xac-nhan-uy-quyen-DHDCD-2026

3.-EN-Chuong-trinh-hop-DHDCD-2026

3.-Chuong-trinh-hop-DHDCD-BT-2026-v22.7

4.-EN-Quy-che-lam-viec-DHCD-BT-2026

4.-Quy-che-lam-viec-DHDCD-BT-2026

4.1-Phieu-cau-hoi-tai-Dai-hoi-2026

4.1-EN-Phieu-cau-hoi-tai-Dai-hoi-2026

5.-EN-Quy-che-bieu-quyet-DHDCD-BT-2026-v22.7

5.-Quy-che-bieu-quyet-DHDCD-BT-2026-v22.7

5.1-EN-Mau-the-phieu-bieu-quyet-DHDCD-BT-2026-v22.7

5.1-Mau-the-phieu-bieu-quyet-DHDCD-BT-2026-v22.7

6.-EN-Quy-che-bau-cu-TV-HDQT-doc-lap-nhiem-ky-26-31

6.-Quy-che-bau-cu-TV-HDQT-doc-lap-nhiem-ky-26-31

6.1-EN-Mau-phieu-bau-cu-TV-HDQT

6.1-Mau-phieu-bau-cu-TV-HDQT

6.2-EN-Giay-de-nghi-Ung-cu-vao-HDQT

6.2-Giay-de-nghi-Ung-cu-vao-HDQT

6.3.-EN-Bien-ban-hop-nhom-de-cu-HDQT

6.3.-Bien-ban-hop-nhom-de-cu-HDQT

6.4-EN-Giay-De-cu-thanh-vien-HDQT

6.4-Giay-De-cu-thanh-vien-HDQT

6.5.-EN-SYLL-ung-cu-de-cu-HDQT

6.5.-SYLL-ung-cu-de-cu-HDQT

0.-Chuong-trinh-hop-DHDCD-2026-TA

0.-Chuong-trinh-hop-DHDCD-2026

0.1.-Quy-che-lam-viec-DHCD-2026-TA

0.1.-Quy-che-lam-viec-DHCD-2026_v28.02

0.2.-Quy-che-bieu-quyet-DHCD-2026-TA

0.3.-Quy-che-bau-cu-TV-HDQT-BKS-TA

0.3.-Quy-che-bau-cu-TV-HDQT-nhiem-ky-2025-31_v18.03

1.-Bao-cao-cua-HDQT-tai-DHCD-2026-TA

1.-Bao-cao-cua-HDQT-tai-DHCD-2026

2.-Bao-cao-cua-Ban-Dieu-hanh-tai-DHCD-2026-TA

3.-BC-cua-Ban-Kiem-soat-2026-TA

3.-BC-cua-Ban-Kiem-soat-2026

4.-To-trinh-tai-chinh-tai-DHCD-2026-TA

4.-To-trinh-tai-chinh-tai-DHCD-2026

5.-TTr-Lua-chon-don-vi-thuc-hien-kiem-toan-bao-cao-tai-chinh-2026-TA

5.-TTr-Lua-chon-don-vi-thuc-hien-kiem-toan-bao-cao-tai-chinh-2026

6.-TTr-thong-qua-hop-dong-voi-HABECO-TA

6.1.-Du-thao-hop-dong-voi-HABECO-TA

6.1.-Du-thao-hop-dong-voi-HABECO

7.-TTr-Mien-nhiem-bau-bo-sung-TV-HDQT-2026-TA

7.-TTr-Mien-nhiem-bau-bo-sung-TVHDQT-2026

8.-TTr-Mien-nhiem-bau-bo-sung-TVBKS-2026-TA

8.-TTr-Mien-nhiem-bau-bo-sung-TVBKS-2026

CV-230.HABECO-gioi-thieu-nhan-su-HDQT-BKS-2026-2031-2

0.2.-Quy-che-bieu-quyet-DHCD-2026_18.3

2.-Bao-cao-cua-Ban-Dieu-hanh-tai-DHCD-2026-da-gop

EN_Annual-General-Meeting-Resolutions_2025

VI_Nghi-QuyetDaiHoiDongCoDong-ThuongNien_2026

6. TTr thong qua hop dong với HABECO

8. Dự thảo Nghị quyết họp DHDCD 2026

CV 230.HABECO giới thiệu nhân sự HĐQT, BKS 2026-2031

Sơ yếu LL ứng viên BKS- Phan Trung Hiếu (TV+TA)

Sơ yếu LL ứng viên HĐQT - Đỗ Trường Giang (TV+TA)

Sơ yếu LL ứng viên HĐQT - Nguyễn Kiên Cường (TV+TA)

1. BC HDQT tai DHDCD 2026 - TA

1. BC HDQT tai DHDCD 2026

2. BC SXKD 2025 va KH 2026 (DHCD) - TA

2. BC SXKD 2025 va KH 2026 (DHCD)

4. TTr thong qua BCTC, PPLN 2025, KHLN 2026 - TA

4. TTr thong qua BCTC, PPLN 2025, KHLN 2026, quyet toan thu lao

5. TTr Lựa chọn đơn vị thực hiện kiểm toán báo cáo tài chính 2026 - TA

5. TTr Lựa chọn đơn vị thực hiện kiểm toán báo cáo tài chính 2026

6. TTr thong qua hop dong với HABECO - TA

6. TTr thong qua hop dong với HABECO

6.1. Du thao hop dong voi HABECO - TA

7. TTr Mien nhiem + bau bo sung TV HĐQT 2026 - TA

7. TTr Mien nhiem + bau bo sung TVHĐQT 2026

8. TTr Mien nhiem + bau bo sung TVBKS 2026 - TA

8. TTr Mien nhiem + bau bo sung TVBKS 2026

3. BC của Ban Kiểm soát 2026 - TA

6.1. Du thao hop dong voi HABECO

Dieu-le-Cty-CP-Bia-Ha-Noi-Thanh-Hoa-26.4.2024

Quy-che-noi-bo-ve-quan-tri-Cty-26.4.2024

Quy-che-hoat-dong-cua-BKS-2021

Quy che HD cua HDQT 27.4.2021

Quy che noi bo ve Quan tri Cong ty 27.4.21