Công ty Cổ phần CSCC TPHCM
Minutes and Resolution of the 2025 Annual General Meeting of Shareholders and the Proposals, Reports approved by the 2025 Annual General Meeting of Shareholders
Minutes and Resolution of the 2025 Annual General Meeting of Shareholders and the Proposals, Reports approved by the 2025 Annual General Meeting of Shareholders
1. Minutes and Resolution of the 2025 Annual General Meeting of Shareholder
2. Proposal to approve The 2024 Financial Statement audited by AASC Auditing Firm Company Limited.
3. The 2024 Business Performance Report.
4. Proposal to approve The 2024 Remuneration Report for Members of the Board of Directors and the Supervisory Board
5.1. Report of The 2024 Board of Directors.
5.2. Report of The 2024 Supervisory Board.
6. Proposal to approve The 2024 Plan on Distribution of Profit After Tax.
7. Proposal to approve The 2025 Business Plan.
8. Proposal to approve The 2025 Remuneration Plan for members of the Board of Directors and Supervisory Board.
9. Proposal to approve the 2025 Expected Plan on Distribution of Profit After Tax.
10. Proposal to approve the selection of an Independent Auditing Firm to audit the Company's 2025 Financial Statement.
2. Proposal to approve The 2024 Financial Statement audited by AASC Auditing Firm Company Limited.
3. The 2024 Business Performance Report.
4. Proposal to approve The 2024 Remuneration Report for Members of the Board of Directors and the Supervisory Board
5.1. Report of The 2024 Board of Directors.
5.2. Report of The 2024 Supervisory Board.
6. Proposal to approve The 2024 Plan on Distribution of Profit After Tax.
7. Proposal to approve The 2025 Business Plan.
8. Proposal to approve The 2025 Remuneration Plan for members of the Board of Directors and Supervisory Board.
9. Proposal to approve the 2025 Expected Plan on Distribution of Profit After Tax.
10. Proposal to approve the selection of an Independent Auditing Firm to audit the Company's 2025 Financial Statement.
Tác giả: chieusang.admin
Ý kiến bạn đọc
Bạn cần đăng nhập với tư cách là Thành viên chính thức để có thể bình luận
Những tin mới hơn
Những tin cũ hơn
Tin mới
Thống kê truy cập
- Đang truy cập74
- Hôm nay11,525
- Tháng hiện tại96,871
- Tổng lượt truy cập21,928,893
Thông báo mở, tắt điện
STT Tuyến đường, địa bàn do đơn vị quản lý Thời gian tắt mở hiện đang áp dụng Mở đèn Tắt đèn 1 Quốc lộ 1 17:35 05:25 2 Xa lộ Hà Nội 18:00 05:30 3 Đường Võ Văn...
Khoa học công nghệ
Đối tác
