Tờ trình số 07/2025/TTr-ĐHĐCĐ-TDP https://drive.google.com/file/d/1MgfSTa-q9HHIRobNFofkkgd7z-Vtpq87/view?usp=sharing Thuan Duc Joint Stock Company corrects Submission No. 07/2025/TTr-DHCD-TDP dated April 13, 2025 https://drive.google.com/file/d/1MgfSTa-q9HHIRobNFofkkgd7z-Vtpq87/view?usp=sharing
Category Archives: Đại hội đồng cổ đông
Nghị quyết, Biên bản kiểm phiếu và tài liệu đính kèm https://drive.google.com/file/d/1THOHyiD0e17zeNJZKr5V2rBswKFfKZOq/view?usp=sharing Resolution of General Meeting of Shareholders, Minutes of vote counting to collect shareholders’ opinions in writing and attached documents https://drive.google.com/file/d/1THOHyiD0e17zeNJZKr5V2rBswKFfKZOq/view?usp=sharing
Công bố thông tin https://drive.google.com/file/d/1pblHATHTR9ja71C29dLM6DzviL9eV7jf/view?usp=sharing Phiếu lấy ý kiến cổ đông https://drive.google.com/file/d/1pblHATHTR9ja71C29dLM6DzviL9eV7jf/view?usp=sharing Dự thảo Nghị quyết ĐHĐCĐ https://drive.google.com/file/d/1kD56HV0qUrV3hgc09Ot4AJJIBADy7z4g/view?usp=sharing Dự thảo quy chế bầu cử thành viên HĐQT https://drive.google.com/file/d/1qQxPko59FyW4LQWrOYoT0hXvqbHvOagn/view?usp=sharing Tờ trình số 01 https://drive.google.com/file/d/15_6luOo149y-GL93hFRgtFob0hX78FHZ/view?usp=sharing Tờ trình số 02 https://drive.google.com/file/d/194Oh71kkQN74Oa0ISeQgZhLL8gbEv9ZB/view?usp=sharing Tờ trình số 03 https://drive.google.com/file/d/1p20qZpOlSAGMHM6UU3bP7SiuQb7_IDI1/view?usp=sharing
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