Shareholder
Notice of receiving Stock Certificate
02/10/2025 8:00
Resolution and minutes of the first General Meeting of Shareholders in 2025
19/08/2025 13:18
Documents of the first shareholders' meeting
13/08/2025 16:34
- 01. CHUONG TRINH DAI HOI LAN 1.pdf
- 02. TTR SUA DOI BO DUNG DIEU LE CTY.pdf
- 03. TTR BAU TV HDQT VA BKS.pdf
- 04. TTR BAN HANH QUY CHE CTY.pdf
- 05. KE HOACH HD CUA HDQT.pdf
- 06. BC KE HOACH HOAT DONG 2025.pdf
- 07. TTR PHAN PHOI LOI NHUAN 2025.pdf
- 08. TTR THU LAO HDQT VA BKS.pdf
- 09. BC CHAO BAN SO CP CUA SZK.pdf
- 10. TTR BAN HANH QUY CHE HD CUA BKS.pdf
- 11. KE HOACH KTRA GIAM SAT TINH HINH HD SZK.pdf
- 12. TTR CHON DVI KIEM TOAN CHO BCTC 2025.pdf
- 13. DU THAO QUY CHE HD HDQT.pdf
- 14. DU THAO QUY CHE NOI BO VE QUAN TRI CTY.pdf
- 15. DU THAO QUY CHE HD BKS.pdf
- 16. DU THAO DIEU LE SZK - DIEU CHINH LAN 1.pdf
- 17. CAC MAU PHIEU BIEU QUYET-PHIEU BAU CU TAI DAI HOI.pdf
- 18. DU THAO NGHI QUYET DHDCD LAN 1.pdf
Invitation to the first General Meeting of Shareholders in 2025
28/07/2025 09:20