Đại hội đồng cổ đông
2.-Chuong-trinh-hop-DHDCD-2024-1
5.-BC-kiem-tra-tu-cach-Dai-Bieu-1
10.-Bao-cao-cua-Ban-dieu-hanh-1
13.-To-trinh-lua-chon-don-vi-kiem-toan-1
14.-To-trinh-sua-doi-bo-sung-dieu-le-1
15.-To-trinh-sua-doi-bo-sung-quy-che-quan-tri-1
16.-To-trinh-bo-sung-nganh-nghe-kinh-doanh-1
17.-To-trinh-mien-nhiem-va-bau-bo-sung-01-TV-BKS-1
17.1-Giayde-cu-tv-BKS-ong-Nguyen-Duy-Ha-1
18.-To-trinh-mien-nhiem-va-bau-bo-sung-02-TV-HDQT-1
18.1.-Giay-ung-cu-Ong-Luong-Xuan-Dung-1
2.-BCSXKD-Tong-ket-nam-2023-KH-2024
5.-TTr-Lua-chon-don-vi-thuc-hien-kiem-toan-bao-cao-tai-chinh-2024
6.-TTr-Sua-doi-Dieu-le-Cong-ty-v21.03
6.1.-THB-Phu-luc-sua-doi-dieu-le_v03.04
6.2.-THB-Dieu-le-du-thao-2024_v03.04
7.-TTr-Sua-doi-Quy-che-QTNB-cong-ty-v21.03
7.1.-THB-Phu-luc-sua-doi-quy-che_v03.04
7.2.-THB_Quy-che-QTNB-2024_Ban-sua_v03.04
8.TTr-Bo-sung-nganh-nghe-kinh-doanh-2024-v21.03
9.-TTr-thong-qua-hop-dong-2024-voi-HABECO
9.1.-Du-thao-hop-dong-voi-HABECO
10.1.-TTr-Mien-nhiem-bau-bo-sung-TVHDQT-2024-v21.03
10.2.-TTr-Mien-nhiem-bau-bo-sung-TV-BKS-2024-v21.03
Nghi-quyet-hop-DHDCD-2024-du-thao
10.1-CV-gioi-thieu-nhan-su-HDQT-ongLe-Anh-Tuan-1
1.-Mau-thu-moi-gui-CD-2024-FPT
2.-Chuong-trinh-hop-DHDCD-2024-v02.04
3.-Giay-xac-nhan-uy-quyen-DHDCD-2024-FPT
4.-Quy-che-lam-viec-DHCD-2024-FPT
4.1-Phieu-cau-hoi-tai-Dai-hoi-2024-FPT
5.-Quy-che-bieu-quyet-DHCD-2024-FPT
5.1-Mau-the-bieu-quyet-phieu-bieu-quyet-2024-v02.04-1
6.-Quy-che-bau-cu-TV-HDQT-BKS-nhiem-ky-2024-29-FPT
6.1-Mau-phieu-bau-cu-TV-HDQT-2024
6.2-Mau-phieu-bau-cu-TV-BKS-2024
6.3-Giay-de-nghi-Ung-cu-vao-BKS-v21.03
6.3-Giay-de-nghi-Ung-cu-vao-HDQT-v21.03
6.3.-Bien-ban-hop-nhom-de-cu-BKS-v21.03
6.3.-Bien-ban-hop-nhom-de-cu-HDQT-v21.03
6.4-Giay-De-cu-thanh-vien-BKS-v21.03-1
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
11.-TTr-danh-sach-kiem-toan-va-Uy-quyen-HDQT-2
12.-TTr-hop-dong-nam-2023-voi-habeco-2
BB-hop-DHCD-thuong-nien-nam-2023
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
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
3.-Giay-xac-nhan-uy-quyen-DHDCD-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
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-Cac-hop-dong-hang-nam-voi-Habeco
TTr-Danh-sach-don-vi-KT-nam-2022
BB-hop-DHCD-thuong-nien-nam-2022
Nghi-quyet-DHCD-thuong-nien-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
14-TTr-bau-TV-HDQT-BKS-sua-doi
15-CV-cua-Co-dong-lon-gioi-thieu-nhan-su-HDQT-BKS-tai-DHCD-2022
4.1-Phieu-dang-ky-thao-luan-tai-DHCD-2022
5.-Quy-che-bieu-quyet-tai-DHCD-2022
5.1Mau-The-bieu-quyet-phieu-bieu-quyet-tai-DHCD-2022
6.-Quy-che-bau-cu-thanh-vien-HDQT-tai-DHCD-2022
6.1-Phieu-bau-cu-thanh-vien-HDQT-tai-DHCD-2022
6.2-Giay-de-nghi-Ung-cu-TV-HDQT-tai-DHCD-2022
7. Bao cao cua HDQT 2020, phuong huong 2021(DHDCD 2021)
8. BC SXKD 2020, phuong huong 2021
9. Bao cao cua BKS 2020, phuong huong 2021
10. To trinh bao cao Tai chinh 2020
11. To trinh DV kiem toan, uy quyen lua chon DV kiem toan
12. To trinh sua doi Dieu le, Quy che QTNB
12.1 Du thao Dieu le 2021 - Phu luc to trinh
12.2 Du Thao QC QTNB 2021- Phu luc to trinh
13. To trinh Quy che hoat dong HDQT
13.1 Du thao QC hoat dong HDQT
14. To trinh Quy che hoat dong BKS
3. Giay xac nhan - uy quyen DHDCD 2021
4.1 Phieu cau hoi tai Dai hoi 2021
5. Quy che bieu quyet DHCD 2021
5.1 Mau phieu bieu quyet, phieu bau, the bieu quyet - THB 2021
6. Quy che bau cu thanh vien HDQT 2021
6.1 Giay De cu thanh vien HDQT
6.2. Bien ban hop nhom de cu HDQT
3.1. Du thao Quy che lam viec DH 2020
3.2 Du thao Quy che bieu quyet tai DH 2020
3.4 Giay xac nhan - uy quyen DHDCD 2020
3.5 Phieu Dang ky thao luan tai Dai hoi 2020
4.1.1 Giay xac nhan co phan (Luu ky) 2020
4.1.2 Giay xac nhan co phan (Chua luu ky) 2020
4.2 Bien ban hop nhom De cu 2020
4.2.1 Giay de cu ung vien BKS 2020
1. Mau thong bao moi hop DHDCD 2019 - THB 29
2.1 Du thao Quy che lam viec tai Dai hoi
2.3 Du thao Quy che Bieu quyet tại Dai hoi
2.4 Mau phieu bieu quyet, phieu bau, the bieu quyet - THB 2019
3. Giay xac nhan, Uy quyen tham du DHCD
4.1.1 Giay xac nhan co phan da luu ky
4.1.2 Giay xac nhan co phan chua luu ky
4.2.1 Giay de cu ung vien HDQT, BKS
4.4 SYLL cua Ung vien de cu, ung cu
5.1 Bao cao cua HDQT nam 2018, phuong huong 2019
5.2 Bao cao SXKD 2018, phuong huong 2019
5.3. Bao cao cua BKS nam 2018, phuong huong 2019
5.4 TTr Tai chinh, PP loi nhuan
7.1. CV so 228 HDQT nhan su HDQT, BKS
7.2 QD 34 ve thoi cu nhan su BKS
7.3 QD so 36 cu nhan su tham gia BKS
7.4.1 Ly lich trich ngang nhan su BKS
7.4.2 Ly lich trich ngang nhan su BKS
7.4.3 Ly lich trich ngang nhan su HDQT
8. Du thao Quy che bau cu HDQT, BKS
00 Thu moi, chuong trinh DH 2018
0.1 Giay Xac nhan tham du - Uy quyen
0.2. Du thao Quy che lam viec tai DHCD 2018
0.3. Quy che bieu quyet tai DH
1. BC HĐQT KQ HĐ 2017, phuong huong 2018
3. Bao cao cua BKS 2017, ke hoach 2018
4. TTr ĐHĐCĐ 2018 Thông qua BCTC, PP LN
5. TTr ĐHĐCĐ sua doi Dieu le cong ty 2018
5.1 So sanh sua doi Dieu le cong ty
6. TTr ĐHĐCĐ thong qua Quy che quan tri
6.1. Du thao Quy che quan tri 2018
7.0.1 TTr ĐHĐCĐ mien nhiem TV HĐQT
7.0.2TTr ĐHĐCĐ bau bo sung 1 TV HDQT
7.1 QĐ THOI UY QUYEN ONG NGO QUE LAM_BIA THANH HOA
7.2 QĐ UY QUYEN ONG BUI TRUONG THANG_BIA THANH HOA
7.3. CV GIOI THIEU NHAN SU DAI DIEN VON, THAM GIA HĐQT_BIA THANH HOA
8.1. Giay de nghi ung cu vao HĐQT
8.2. Bien ban hop nhom de cu HĐQT
8.3 Giay de cu thanh vien HĐQT
8.5.1 Giay xac nhan so huu co phan_cho nguoi da luu ky chung khoan
8.5.2 Giay xac nhan so huu co phan_cho nguoi chua luu ky chung khoan