Kính gửi Quý cổ đông,
Công ty Cổ phần Tập đoàn HSV Việt Nam Thông báo mời họp và CBTTTài liệu họp Đại hội cổ đông thường niên năm 2025.
(Chi tiết theo file đính kèm)
- Thời gian: 8h30, Thứ 2, ngày 12 tháng 05 năm 2025;
- Địa điểm: Số 68 Lưu Hữu Phước, Phường Cầu Diễn, Nam Từ Liêm, Hà Nội.
- Tài liệu họp xin xem file đính kèm dưới đây:
– Thông báo mời họp : https://hsvvietnam.com/wp-content/uploads/2025/04/VN-Thong-bao-moi-hop.pdf
– Thông báo ứng cử bầu cử TVHĐQT nhiệm kỳ 2025-2030: https://hsvvietnam.com/wp-content/uploads/2025/04/HSV-TB-ung-cu-bau-cu-TVHDQT-nhiem-ky-2025-2030-trang.pdf
– Mẫu đơn ứng cử đề cử: https://hsvvietnam.com/wp-content/uploads/2025/04/HSV-ung-cu-de-cu-TVHDQT-nhiem-ky-2025-2030.pdf
– Tờ trình bầu TV HĐQT nhiệm kỳ 2025-2030: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-To-trinh-Bau-TV-HDQT.pdf
– Quy chế đề cử, ứng cử TV HĐQT: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-Quy-che-de-cu-ung-cu.pdf
– Nguyên Tắc thể lệ biểu quyết: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-Nguyen-tac-the-le-bieu-quyet.pdf
– Dự thảo Nghị quyết Đại hội đồng cổ đông TN 2025: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-Du-thao-NQ.pdf
– Dự thảo BBH ĐHĐCĐ TN năm 2025: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-Du-thao-BBH-DHDCD-TN-2025.pdf
– Tờ trình tăng vốn: https://hsvvietnam.com/wp-content/uploads/2025/04/HSV-TT-phat-hanh-CP-tang-von-dieu-le.pdf
– Meeting Invitation Notice: https://hsvvietnam.com/wp-content/uploads/2025/04/EN-Meeting-Invitation-Notice.pdf
– Tài liệu họp: https://hsvvietnam.com/wp-content/uploads/2025/04/VN-Tai-lieu-hop.pdf
* Bản tiếng Anh
– Meeting documents: https://hsvvietnam.com/wp-content/uploads/2025/04/EN-_Meeting-Documents.pdf
– Notice of Candidacy for Election to the Board of Directors for the 2025–2030 Term: https://hsvvietnam.com/wp-content/uploads/2025/04/EN_-REGULATION.pdf
– CANDIDACY/NOMINATION FORM: https://hsvvietnam.com/wp-content/uploads/2025/04/EN-UC-DC.pdf
– Proposal for the Election of Members of the Board of Directors: https://hsvvietnam.com/wp-content/uploads/2025/05/EN-Report-Election-of-nember-of-the-Board-of-Directors-for-the-term-2025-2030.pdf
– Principles and Rules of Voting: https://hsvvietnam.com/wp-content/uploads/2025/05/EN-Voting-Rules-and-Procedures.pdf
– Draft Resolution of the 2025 Annual General Meeting of Shareholders: https://hsvvietnam.com/wp-content/uploads/2025/05/EN_-RESOLUTION.pdf
– Draft Minutes of the 2025 Annual General Meeting of Shareholder: https://hsvvietnam.com/wp-content/uploads/2025/05/HSV-Meeting-Minutes-2025.pdf
– This document outlines the Regulations on Election Procedures for the 2025–2030 Board of Directors term: https://hsvvietnam.com/wp-content/uploads/2025/04/EN-ANNOUNCMENT.pdf
– Capital Increase Proposal: https://hsvvietnam.com/wp-content/uploads/2025/04/EN-REPORT-CAPITAL-INCREASE.pdf
Trân trọng thông báo.
