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Report on the Activities of the Board of Directors in 2025 and the Operational Plan for 2026

29/05/2026
02-TT-BAO-CAO-HOAT-DONG-HDQT-ENG_2026-05-29

Tài liệu liên quan

26/06/2026

REGULATIONS ON THE OPERATION OF THE BOARD OF DIRECTORS-2026

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26/06/2026

Công bố thông tin Điều lệ Công ty, Quy chế nội bộ quản trị Công ty, Quy chế hoạt động của HĐQT Công ty sửa đổi, bổ sung năm 2026/Announcement of the Company Charter, Internal Corporate Governance Regulations, and Regulations on the Operation of the Board of Directors, amended and supplemented in 2026.

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29/05/2026

Proposal Re: Amendment and supplementation of the Regulations on Operation of the Board of Directors of the Company

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29/05/2026

Proposal Re: Payment of remuneration and operational budget for the Board of Directors and its Committees

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29/05/2026

Report on the Implementation of the 2025 Business Plan and the 2026 Business Plan Direction

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13/05/2025

REGULATIONS ON THE OPERATION OF THE BOARD OF DIRECTORS-2025

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