MỚI NHẤT!
1.DHB_2025.4.29_0785360_To_trinh_DHDCD_Muc_thu_lao_2025.pdf
2.DHB_2025.4.29_0ac8a7a_Resignation_Letter_From_Member_Of_The_BOS_of_Mr._Ha_Xuan_Han.pdf
3.DHB_2025.4.29_1dd2258_ENG_Nghi_quyet_DHDCD_thuong_nien_2025.pdf
4.DHB_2025.4.29_260eb89_Quyet_dinh_thanh_lap_ban_kiem_tra_tu_cach_co_dong__DHDCD_2025.pdf
5.DHB_2025.4.29_2fab7a3_Decision_On_The_Establishment_Of_The_Shareholder_Eligibility_Verification_Committee_For_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
6.DHB_2025.4.29_3604502_Proposal_To_The_General_Meeting_Of_Shareholders_Regarding_The_Approval_Of_The_2025_Production_And_Business_Plan_28.2__rv.pdf
7.DHB_2025.4.29_391cfbc_Proposal_of_the_BOD_Regarding_the_Dismissal_of_a_Member_of_the_BOS_in_2025.pdf
8.DHB_2025.4.29_3f1c368_Bao_cao_cua_Ban_kiem_soat_tai_DHDCD_2025.pdf
9.DHB_2025.4.29_4577beb_Bao_cao_cua_HDQT_tai_DHDCD_thuong_nien_nam_2025.pdf
10.DHB_2025.4.29_4e92013_To_trinh_DHDCD_ve_ke_hoach_SXKD_2025.pdf
11.DHB_2025.4.29_524805a_Bao_cao_cua_TGD_trinh_DHDCD2025_ve_Ket_qua_SXKD_va_phuong_huong_2025.pdf
12.DHB_2025.4.29_655b7cd_Quyet_dinh_thanh_lap_ban_kiem_tra_tu_cach_co_dong__DHDCD_2025.pdf
13.DHB_2025.4.29_6c643fe_EN_11._LETTER_OF_AUTHORIZATION_individual_1.4.pdf
14.DHB_2025.4.29_6c7fb30_REPORT_OF_THE_BOARD_OF_DIRECTORS_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
15.DHB_2025.4.29_7c890f0_EN_12._LETTER_OF_AUTHORIZATION_group_1.4.pdf
16.DHB_2025.4.29_87b1b00_To_trinh_cua_HDQT_mien_nhiem_thanh_vien_BKS_2025.pdf
17.DHB_2025.4.29_958319d_Notice_Regarding_Additional_Election_of_a_Member_of_the_Board_of_Supervisors_in_2025.pdf
18.DHB_2025.4.29_968c536_Invitation_Letter_To_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
19.DHB_2025.4.29_9c22a6f_Report_of_the_General_Director_at_the_2025_Annual_General_Meeing_of_Shareholders.pdf
20.DHB_2025.4.29_a53b092_Ly_lich_trich_ngang_ung_vien_BKS_20212026.pdf
21.DHB_2025.4.29_a55a6b0_To_trinh_cua_HDQT_ve_Quy_che_bau_bo_sung_TV._BKS_nam_2025.pdf
22.DHB_2025.4.29_b1dea92_Report_Of_The_BOS_At_The_2025_Annual_General_Meeting_Of_Shareholders.pdf
23.DHB_2025.4.29_b5abb23_Proposal_Regarding_the_Approval_of_the_Regulation_on_the_Additional_Election_of_a_Member_of_the_BOS_in_2025.pdf
24.DHB_2025.4.29_bbb5551_Application_for_election_of_the_supervisory_board.pdf
25.DHB_2025.4.29_be0d7cf_Thong_bao_Bau_TV_BKS_2025.pdf
26.DHB_2025.4.29_c1b5e4d_Don_de_cu_TVBKS_2025.pdf
27.DHB_2025.4.29_c53ca32_Guidelines_For_Nomination_And_SelfNomination_Of_Candidates_For_The_Additional_Election_Of_A_Member_Of_The_Bos_Term_20212026.pdf
28.DHB_2025.4.29_c9962bc_To_trinh_ve_lua_chon_don_vi_kiem_toan_bao_cao_tai_chinh_nam_2025.pdf
29.DHB_2025.4.29_cdd1063_Proposal_To_The_General_Meeting_Of_Shareholders_Regarding_the_Approval_of_Remuneration_in_2025.pdf
30.DHB_2025.4.29_d32a3e3_Don_xin_thoi_kiem_soat_vien_cua_ong_Ha_Xuan_Han.pdf
31.DHB_2025.4.29_d6fb200_Huong_dan_ung_cu_de_cu_bau_Ban_KS_202142026.pdf
32.DHB_2025.4.29_d8cddf3_VNBien_ban_va_Nghi_quyet_DHDCD_thuong_nien_2025.pdf
33.DHB_2025.4.29_dc9b8d7_Proposal_Regarding_the_Approval_of_the_Agenda_and_Regulation_on_Organizing_the_2025_Annual_General_Meeting_of_Shareholders.pdf
34.DHB_2025.4.29_e8a5e71_Proposal_Regarding_the_Approval_of_the_Selection_of_an_Auditing_Firm_in_2025.pdf
35.DHB_2025.4.29_faca9dd_Proposal_Regarding_the_Approval_of_the_Regulation_on_the_Additional_Election_of_a_Member_of_the_BOS_in_2025.pdf
Theo HNX
Ông Nguyễn Văn Thiệu