Category Archives: Đại hội đồng cổ đông

Thông báo bầu cử https://drive.google.com/file/d/19CuVVJ5a7lB-ih22jqjReVFcQ_LAydmM/view?usp=sharing Hướng dẫn đề cử https://drive.google.com/file/d/15vqZgCHVmCyLhVfk9Natan9ZHqzZrWT7/view?usp=sharing Danh sách đề cử https://drive.google.com/file/d/1noayoxn7NwKxiL-gzpbGsbf44Rh36zn6/view?usp=sharing Dự thảo quy chế bầu cử https://drive.google.com/file/d/1ab_6HRw9qiJ_30dd9TXJWJx_Bn3V0tZo/view?usp=sharing Tài liệu bầu BKS bản tiếng Anh https://drive.google.com/file/d/1QVhBjWuL8bakxGn2DD-H4lJvABy3DqL-/view?usp=sharing    

Thông báo họp ĐHĐCĐ TN 2026 bản tiếng Việt https://drive.google.com/file/d/1fAEt7i0wYtZDe6ur4G5_kdJ4oFs8-CUp/view?usp=sharing https://drive.google.com/file/d/1Mp3lHpm41Su7fJxa16wG4oOPo1bOWjvz/view?usp=sharing https://drive.google.com/file/d/1EC4-OYlgdJx5hjYmyMH92OD2M2hJHkBJ/view?usp=sharing https://drive.google.com/file/d/1zyRcgU2-Rypxe-vNuiihOLPs47M04rxW/view?usp=sharing https://drive.google.com/file/d/19npXZrqzM7koVZ8zoSrwOQbajdgn9mJQ/view?usp=sharing https://drive.google.com/file/d/1XNP3Qy5XTYlJQpW28yW5HuF-ygGUXm4P/view?usp=sharing https://drive.google.com/file/d/1T91CQNDpXutY_IQmOkrslUBILsdgVdpZ/view?usp=sharing https://drive.google.com/file/d/1U9Pw5RG0zffCAaKiChzxZ5eQBew9LXWs/view?usp=sharing https://drive.google.com/file/d/1L0MDIADMCMYhzub9448XFxz6AwHADaKX/view?usp=sharing https://drive.google.com/file/d/1yUyUTFDqK9VgrDkXrmv94gwxJGKVozZc/view?usp=sharing   Thông báo họp ĐHĐCĐ TN 2026 bản tiếng Anh https://drive.google.com/file/d/1RqHh5KPf52wrcSt-F5X0lC-OlFHoTwmO/view?usp=sharing Các Tờ trình Đại hội https://drive.google.com/file/d/1YrUV5akz4Sl1BTrh53JEIDoY4q6dc1eT/view?usp=sharing        

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    

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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