VGI: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.VGI_2026.4.3_0a943c9_03_Proposal_on_the_approval_of_financial_report_and_the_use_of_charter_capital.pdf
2.VGI_2026.4.3_119d3b7_09_To_trinh_giao_dich_voi_ben_co_lien_quan.pdf
3.VGI_2026.4.3_11c8025_Phu_luc_2_DS_nguoi_lien_quan.pdf
4.VGI_2026.4.3_20ca532_Phu_luc_1_Giao_dich_voi_nguoi_co_lien_quan.pdf
5.VGI_2026.4.3_2aa9afe_08_Appendix_of_amendments_to_VTGs_business_lines_and_charter.pdf
6.VGI_2026.4.3_3117926_Appendix_1.pdf
7.VGI_2026.4.3_3c28254_04_Report_of_the_Board_of_Supervisors.pdf
8.VGI_2026.4.3_4bb5b12_Giay_uy_quyen.pdf
9.VGI_2026.4.3_505f50d_Du_thao_NQ_DHDCD_2026.pdf
10.VGI_2026.4.3_5af511e_04_Bao_cao_cua_BKS.pdf
11.VGI_2026.4.3_5f35812_EN_Power_of_Attornet.pdf
12.VGI_2026.4.3_61f5152_02_Bao_cao_SXKD_2025_va_ke_hoach_2026.pdf
13.VGI_2026.4.3_62ab7a0_Appendix_3.pdf
14.VGI_2026.4.3_68af74a_07_Appendix__List_of_audit_companies_2026.pdf
15.VGI_2026.4.3_6e1a7f6_EN_Draft_of_2026_AGM_resolution.pdf
16.VGI_2026.4.3_6e2f49e_Appendix_2.pdf
17.VGI_2026.4.3_72bd597_03_To_trinh_thong_qua_BCTC_va_su_dung_von_dieu_le.pdf
18.VGI_2026.4.3_7ad2c1a_06_Proposal_on_the_plan_of_profit_distribution_2026.pdf
19.VGI_2026.4.3_8a40c2e_05_To_trinh_thu_lao_HDQT_BKS.pdf
20.VGI_2026.4.3_94fae63_Du_thao_quy_che_to_chuc_hop_DHDCD_2026.pdf
21.VGI_2026.4.3_97084f2_07_Proposal_on_the_approval_of_independent_audit_unit.pdf
22.VGI_2026.4.3_a66f5a6_EN_20260402_Thong_bao_moi_hop.pdf
23.VGI_2026.4.3_a81d998_01_BC_cua_HDQT.pdf
24.VGI_2026.4.3_a8d8a86_02_Report_on_business_production_2026.pdf
25.VGI_2026.4.3_aa60bbf_06_To_trinh_phuong_an_PPLN_va_trich_lap_quy_2025.pdf
26.VGI_2026.4.3_be08ebb_08_Proposal_to_update_VTGs_business_lines_and_company_charter.pdf
27.VGI_2026.4.3_c036d36_Phu_luc_3_Giao_dich_thuong_xuyen.pdf
28.VGI_2026.4.3_c2c19d3_09_Proposal_on_transactions_with_related_parties.pdf
29.VGI_2026.4.3_c3eddcc_01_Report_of_the_BOD_2026.pdf
30.VGI_2026.4.3_da99b93_EN_Daft_of_Regulation_on_oganizing_2026_AGM.pdf
31.VGI_2026.4.3_e79f0e4_08_To_trinh_cap_nhat_nganh_nghe_kinh_doanh_dia_diem_va_sua_doi_Dieu_le_VTG.pdf
32.VGI_2026.4.3_ea1ecb7_07_To_trinh_lua_chon_don_vi_kiem_toan.pdf
33.VGI_2026.4.3_f01bd91_05_Proposal_on_remuneration_of_BOD_and_BOS.pdf
34.VGI_2026.4.3_f7ba822_VI_20260402_Thong_bao_moi_hop.pdf

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