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Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Documents for the 2025 Annual General Meeting of Shareholders
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
Documents for the 2025 Annual General Meeting of Shareholders
Documents for the 2025 Annual General Meeting of Shareholders: AGM Agenda AGM Working Regulations Report of the Board of Directors and Report of Independent Member Report of the Board of Supervisors Report of the Board of Management Proposal for approval of the Audited Financial Statements for 2024 Proposal for the profit distribution and dividend payment for […]
(Tiếng Việt) Biên bản kiểm phiếu và Nghị quyết ĐHĐCĐ Lấy ý kiến cổ đông bằng văn bản
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(Tiếng Việt) Tài liệu Lấy ý kiến cổ đông bằng văn bản
Sorry, this entry is only available in Vietnamese.
(Tiếng Việt) CBTT – Tài liệu họp ĐHCĐ bất thường năm 2024
(Tiếng Việt) -> Công ty CP Giao Nhận Kho Vận Ngoại Thương Việt Nam Tài liệu họp ĐHCĐ bất thường năm 2024 Đọc tiếp » (Tiếng Việt) CBTT – Tài liệu họp ĐHCĐ bất thường năm 2024
Đại hội cổ đông 2024
-> Công ty CP Giao Nhận Kho Vận Ngoại Thương Việt Nam ĐHĐCĐ thường niên 2024 Đọc tiếp » Đại hội cổ đông 2024