{"id":6986,"date":"2025-03-04T11:30:37","date_gmt":"2025-03-04T04:30:37","guid":{"rendered":"https:\/\/demo1.bicweb.vn\/?post_type=bao-cao&p=6986"},"modified":"2025-09-08T10:30:45","modified_gmt":"2025-09-08T03:30:45","slug":"list-of-documents-of-the-2025-annual-general-meeting-of-shareholders","status":"publish","type":"bao-cao","link":"https:\/\/demo1.bicweb.vn\/en\/bao-cao\/list-of-documents-of-the-2025-annual-general-meeting-of-shareholders","title":{"rendered":"List of documents of the 2025 annual general meeting of shareholders"},"content":{"rendered":"

DANH M\u1ee4C T\u00c0I LI\u1ec6U \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2025<\/strong><\/p>\n

LIST OF DOCUMENTS OF THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS <\/strong><\/p>\n

\u00a0 \u00a0 \u00a0Ngh\u1ecb quy\u1ebft H\u0110QT th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 t\u00e0i li\u1ec7u \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2025\/ <\/a>Resolution of the Board of Directors2025 ref:<\/em> Regarding the approval of the Agenda and contents of the 2025 Annual General Meeting of Shareholders<\/em>;<\/em><\/p>\n

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  1. Danh m\u1ee5c t\u00e0i li\u1ec7u \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng thu\u1eadn ti\u1ec7n theo d\u00f5i\/ <\/a>List of documents of the AGM;<\/em><\/li>\n
  2. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110H\u0110C\u0110\/ <\/a>Invitation Letter;<\/em><\/li>\n
  3. M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110\/<\/a> Letter of<\/em> Authorization form;<\/em><\/li>\n
  4. Th\u00f4ng b\u00e1o b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT, BKS C\u00f4ng ty nhi\u1ec7m k\u1ef3 2025 \u2013 2030\/\u00a0<\/a>Election notice for BOD and BOS members for the 2025 \u2013 2030 term;<\/em><\/li>\n
  5. M\u1eabu Gi\u1ea5y \u0111\u1ec1 c\u1eed TV.H\u0110QT\/TV.BKS\/<\/a> Nomination<\/em> form of members for the BOD<\/em>\/the BOS;<\/em>\n