02/06/2026 The 2026 Annual General Meeting of Shareholders Documents EN_369_Notice of 2026 GMS.pdfEN_370_Agenda 2026 GMS and Regulation of Organizing.pdfEN_371_Report Re 2025 Business Performance and Solution for 2026.pdfEN_372_Submission re 2025 Audited Financial Statements.pdfEN_373_Submission re 2025 budget settlement of BOD and SB.pdfEN_374_Submission re 2024 Profit Distribution and the 2025 Plan.pdfEN_375_Submission re the 2026 Business Targets.pdfEN_376_Submission re budget salary remuneration plan for 2026 of BOD and SB.pdfEN_377_Report on the results of the BOD's activities in 2025 and Acivity plan for 2026.pdfEN_378_Submission re strategy for 2021-2025 and proposal for 2026-2030.pdfEN_379_Report of the SB.pdfEN_380_Proposal re Selection of an Independent audit firm for 2026.pdfEN_Ballot and 2026 Annual GMS Resolution Draft.pdfEN_AnnualGeneralMeetingDocuments_2026.pdf Xem thêm