Category Archives: Đại hội đồng cổ đông

Nghị quyết, Biên bản họp ĐHĐCĐ TN năm 2026 và tài liệu đính kèm bản tiếng Việt https://drive.google.com/file/d/1nmDow9iRj0yF0f6vnnls8zEoAi5pESzv/view?usp=sharing Nghị quyết, Biên bản họp ĐHĐCĐ TN năm 2026 và tài liệu đính kèm bản tiếng Anh https://drive.google.com/file/d/1By8gMmDDxzQ-Ml2kxhmNyTbzcfkHFyaV/view?usp=sharing  

Tài liệu bầu BKS bản tiếng Việt https://drive.google.com/file/d/1f-koeFj9COKF49zPUMITvOYlS6Veyn7i/view?usp=sharing https://drive.google.com/file/d/1UfszgfBfzdN4Z72Bz3D5riIFUhiVLC-4/view?usp=sharing https://drive.google.com/file/d/1XQX2n2PmLC3MD8IiNA1E3Bc_AcdUgC2z/view?usp=sharing https://drive.google.com/file/d/1jkpIeUNoaZ_NpSRmE7x9-o78PFf92cRB/view?usp=sharing https://drive.google.com/file/d/1-dUt2kKUJesJ3j6EWJqCBEGgH1NFauhs/view?usp=sharing Tài liệu bầu BKS bản tiếng Anh https://drive.google.com/file/d/1vDI52v6r0vuRwfqKYcv3dD7XPdj5Btxh/view?usp=sharing https://drive.google.com/file/d/1pOl09gz28sE020UOzrsmPjOvrV0H_Tg2/view?usp=sharing https://drive.google.com/file/d/1j0bWxE9cOzvZtT7eUxNftc_nHCt46auy/view?usp=sharing https://drive.google.com/file/d/1Rb2rtgy0Di300jnGgrsvwYO018v77589/view?usp=sharing https://drive.google.com/file/d/1_V7ykC72tjn-cioXycdtwFykE2YSZJ7r/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/1s8wR4f5MFaz0si2LLBfQ57fztBhk2ztT/view?usp=sharing https://drive.google.com/file/d/1tXO0QqjpQ7n-rlNpCfhn4S73q6_q2kFE/view?usp=sharing https://drive.google.com/file/d/1qhz6chDTJaBhCTbqcvzLygu6uVEUa2L3/view?usp=sharing https://drive.google.com/file/d/1MsnLCMFa9d3hdZgU8fh6tRLPB6uzOlv8/view?usp=sharing https://drive.google.com/file/d/1_pYrLc5qR4-X_OfNnpXwPDL7FxoI1FwN/view?usp=sharing https://drive.google.com/file/d/1v-E7GyfojRyApM2Tmhff06Nz8J9LmWYs/view?usp=sharing https://drive.google.com/file/d/184p8zHH7U89MRjQ_QI81hlpgitzuiFlc/view?usp=sharing https://drive.google.com/file/d/10IQ3EOS8iIfx0dhoT34O1z7Yi2LbEMZb/view?usp=sharing https://drive.google.com/file/d/1nWsmxwUvOLHysp3yS7gQepP1uv1th-cL/view?usp=sharing https://drive.google.com/file/d/1mYnmvBgEK8iw2G-l5v6MKD7TM6UkIpKV/view?usp=sharing https://drive.google.com/file/d/1rGy1po-S37Oy-R0a4VU55QJlBiC_xjEW/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 https://drive.google.com/file/d/1kX2NY5_dJiJ7BxAX4sfRBkiYsJzAWSa1/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      

https://drive.google.com/file/d/17-UhPiJr5wY5MoAVOpThNG7otfBQLcwx/view?usp=sharing https://drive.google.com/file/d/1e4OKP3z9VTScRUPVakbMPNzNVJicyIB0/view?usp=sharing https://drive.google.com/file/d/1qQxPko59FyW4LQWrOYoT0hXvqbHvOagn/view?usp=sharing https://drive.google.com/file/d/1terf9mXMGemum0-DbXbG1ko52-mpxqD7/view?usp=sharing    

https://drive.google.com/file/d/1tk8K7pc0kXpJtSWFuTKL30G_yX6Kl7KV/view?usp=sharing  

https://drive.google.com/file/d/1SrGEp1lvV4NYl2Y7Q8wWJUREsesBWxWH/view?usp=sharing https://drive.google.com/file/d/1eXmOn2QFkJG6Q8-gBijTTPZU5kJkjb6S/view?usp=sharing https://drive.google.com/file/d/1CB2ww17OLT2LkHwMOocbAWMCsG_DZN4M/view?usp=sharing https://drive.google.com/file/d/1CB2ww17OLT2LkHwMOocbAWMCsG_DZN4M/view?usp=sharing https://drive.google.com/file/d/1CB2ww17OLT2LkHwMOocbAWMCsG_DZN4M/view?usp=sharing https://drive.google.com/file/d/1euNQCPe6GeHh4L7AgFPtL3jlhAOA4FnY/view?usp=sharing        

https://drive.google.com/file/d/1n6w9-RGgniRFCX4umnl20nqlG1kVmyO0/view?usp=sharing https://drive.google.com/file/d/1IYhLB5TyOh99KMgWSiJ_MnhiRF3l3cC1/view?usp=sharing https://drive.google.com/file/d/1k9sLeLCrdPZcoRuKiQ1Zb2k8eHFj7jJ1/view?usp=sharing https://drive.google.com/file/d/1NX7w1buhhGSWwvCHmlS8AZpYUjy4xDfF/view?usp=sharing https://drive.google.com/file/d/1vN_l33YPNAISfRpAgFjnX-lxDqBd0M-l/view?usp=sharing