BC-thuong-nien-2022

Bao cao thuong nien 2021

Bao cao thuong nien 2020

Bao cao thuong nien năm 2019 sig

Bao cao thuong nien 2018sn

BC-rieng-6-thang-2023-1

BCTC-hop-nhat-6-Thang-2023

BC-giai-trinh-Rieng-ban-nien

BC-giai-trinh-hop-nhat-ban-nien

BCTC-rieng-qui-2-nam-2023

BCTC-Hop-nhat-Qui-2-nam-2023

Giai-trinh-BC-rieng-quy-2-nam-2023

Giai-trinh-BC-hop-nhat-quy-2-nam-2023

BCTC-hop-nhat-quy-1-1

BCTC-rieng-quy-1

Giai-trinh-chenh-lech-LN-BCTC-HN

Giai-trinh-chenh-lech-LN-BCTC-Rieng

BCTC-hop-nhat-nam-2022

BCTC-rieng-nam-2022

Giai-trinh-chenh-lech-LN-hop-nhat

Giai-trinh-chenh-lech-LN-rieng

BCTC-rieng-qui-4-3

BCTCqui4-HN-2022-1

7.-Bao-cao-HDQT-ve-hoat-dong-2022-va-phuong-huong-2023-3

8.-Bao-cao-Ban-dieu-hanh-ve-ket-qua-SXKD-2022-va-ke-hoach-2023-3

9.-Bao-cao-Ban-Kiem-soat-ve-nam-2022-va-phuong-huong-2023-3

10.-To-trinh-Tai-chinh-1

11.-TTr-danh-sach-kiem-toan-va-Uy-quyen-HDQT-2

12.-TTr-hop-dong-nam-2023-voi-habeco-2

13.-TTr-bau-thanh-vien-HDQT-2

BB-hop-DHCD-thuong-nien-nam-2023

Nghi-quyet-DHCD-thuong-nien-2023

Quy-che-bieu-quyet

Quy-che-de-cu-ung-cu

Quy-che-lam-viec

TB-thay-doi-nhan-su

Ban-cung-cap-thong-tin

7.-Bao-cao-HDQT-ve-hoat-dong-2022-va-phuong-huong-2023-2

8.-Bao-cao-Ban-dieu-hanh-ve-ket-qua-SXKD-2022-va-ke-hoach-2023-2

9.-Bao-cao-Ban-Kiem-soat-ve-nam-2022-va-phuong-huong-2023-2

10.-To-trinh-Tai-chinh

11.-TTr-danh-sach-kiem-toan-va-Uy-quyen-HDQT-1

12.-TTr-hop-dong-nam-2023-voi-habeco-1

12.1-Du-thao-hop-dong-voi-HABECO-1

13.-TTr-bau-thanh-vien-HDQT-1

13.1-CV-gioi-thieu-nhan-su-bau-thanh-vien-HDQT-1

Nghi-quyet-hop-DHDCD-2023-du-thao

1.-Mau-Thu-moi-hop

2.-Chuong-trinh-hop-DHCD-2023

3.-Giay-xac-nhan-uy-quyen-DHDCD-2023

4.-Quy-che-lam-viec-DHCD-2023

4.1-Phieu-cau-hoi-tai-Dai-hoi-2023

5.-Quy-che-bieu-quyet-DHCD-2023

5.1-Mau-the-bieu-quyet-phieu-bieu-quyet-v28.03

6.-Quy-che-bau-cu-thanh-vien-HDQT-2023

6.1-Mau-phieu-bau-cu-TV-HDQT-2023-v28.03

6.2-Giay-de-nghi-Ung-cu-vao-HDQT-v28.03

6.3.-Bien-ban-hop-nhom-de-cu-HDQT-v28.03

6.4-Giay-De-cu-thanh-vien-HDQT-v28.03

6.5.-SYLL-ung-cu-de-cu-HDQT-v28.03

Bao-cao-cua-BKS-nam-2021-va-Ke-hoach-2022

Bao-cao-cua-HDQT-nam-2021-phuong-huong-2022

Bao-cao-SXKD-2021-va-KHSXKD-2022

TTr-Bau-TV-HDQT-va-BKS

TTr-Cac-hop-dong-hang-nam-voi-Habeco

TTr-Danh-sach-don-vi-KT-nam-2022

TTr-Mien-nhiem-TV-HDQT-va-BKS

TTr-Tai-chinh

BB-hop-DHCD-thuong-nien-nam-2022

Nghi-quyet-DHCD-thuong-nien-2022

QC de cu,, bau cu, ưng cu thanh viên HĐQT, BKS (DHDCD 2022)

QC-bieu-quyet-nam-2022

QC-lam-viec-2022

6-Quy-che-bau-thanh-vien-HDQT-BKS-2022-Sua-doi

6.6-Phieu-bau-thanh-vien-ban-kiem-soat

12-TTr-mien-nhiem-TV-HDQT-va-BKS-sua-doi

13-TTr-Thong-qua-hop-dong-voi-co-dong-HABECO

13.1-Mau-hop-dong

14-TTr-bau-TV-HDQT-BKS-sua-doi

15-CV-cua-Co-dong-lon-gioi-thieu-nhan-su-HDQT-BKS-tai-DHCD-2022

16-Ly-lich-trich-ngang-ung-vien-HDQT

17-Du-thao-Nghi-quyet-hop-DHDCD-2022

Quy che HD cua HDQT 27.4.2021

Dieu le cong ty 27.4.2021

Quy che noi bo ve Quan tri Cong ty 27.4.21

Điều lệ Công ty sửa đổi lần 04

Quy che Noi bo ve quan tri cong ty 22.11.2018

TB-ve-ngay-dang-ky-cuoi-cung-nhan-quyen-co-tuc-2022

THB-Bao-cao-tinh-hinh-quan-tri-cty-6-thang-nam-2023-ban-cong-bo

Lua-chon-kiem-toan-2023

TB-ve-ngay-dang-ky-cuoi-cung-thuc-hien-quyen-tham-du-DHCD-2023

NQ-HDQT-ve-DHCD-2023

BC-Quan-tri-nam-2022-THB-gui-UBCK