File đính kèm
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
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