Công ty CP Đầu tư iCapital công bố tài liệu Đại hội đồng cổ đông năm 2026.

Tài liệu bằng Tiếng Việt:

1. Nội dung chương trình họp:https://drive.google.com/file/d/12CsFeYDC5ZrOkM2XxQroaKBlKYFaxkNY/view
2. Thông báo mời họp: https://drive.google.com/file/d/1ezr3VoaZ56O2UqXm2tLI-PjiGhfqLePq/view
3. Quy chế Tổ chức Đại hội : https://drive.google.com/file/d/1R4N5vATZbBdW7ea0z27AeRLJkOrbBt1d/view
4. Báo cáo Hội đồng quản trị: https://drive.google.com/file/d/1SZibwil0t-5PPLshq-6G9zn_uPjA15R_/view
5. Báo cáo Tổng giám đốc: https://drive.google.com/file/d/1-8HQQKfRNsMpfn1MfmpprnKHdGfzyg9t/view
6. Báo cáo Ủy ban kiểm toán: https://drive.google.com/file/d/1OUDKcGbKFr2Po00-0NXbr3PN-kmCD9uc/view
7. Tờ trình Thông qua Báo cáo tài chính năm 2025: https://drive.google.com/file/d/1qOGpXzZK_cTgIP_a08-DcvVYp4_1bj1-/view
8. Tờ trình Phân phối lợi nhuận năm 2025: https://drive.google.com/file/d/1J_HoKNCVk-jALPAoDoY3QILjSM1Esnj1/view
9. Tờ trình Lựa chọn đơn vị kiểm toán năm 2026: https://drive.google.com/file/d/1I19EWbqJTvFQsVTHsFeMSOsdAK3Dn0a7/view
10. Tờ trình Thông qua thù lao HĐQT, UBKT và thư ký Công ty: https://drive.google.com/file/d/1LSXa-7-igPLI3OjU-A6xjqrOsUVTgQi-/view
11. Tờ trình về việc bầu Thành viên Hội đồng quản trị: https://drive.google.com/file/d/1EHWOcq3EArMeio_4iOmwrEUNKNanLuzU/view
12. Tờ trình về việc thay đổi địa chỉ công ty: https://drive.google.com/file/d/111Dd2TYRVqUqprkpoWd2qfbjRV6wGcv3/view
13. Thông báo ứng cử Thành viên HĐQT: https://drive.google.com/file/d/18smT0YIIy8MhlOzZ7pT1bxNyLqviRf4r/view
14. Đơn ứng cử, sơ yếu lý lịch ứng cử thành viên HĐQT mới: https://drive.google.com/file/d/1dBhTpsofq97Ae7sSFaU1Ks59hUO1X1Qw/view
15. Quy chế bầu cử, ứng cử thành viên HĐQT: https://drive.google.com/file/d/1_RUBradTj5UfBTu_AOwtDnMha2Crmr0u/view
16. Mẫu phiếu biểu quyết: https://drive.google.com/file/d/1A0RlfFxx9_VJA4l0S8B1sJlUDJ29Uimf/view
17. Dự thảo Biên bản họp Đại hội: https://drive.google.com/file/d/1ACsp4IZLOC7PhfrhvJD70NGiRBjFCnVP/view
18. Dự thảo Nghị quyết Đại hội: https://drive.google.com/file/d/1Yh6ubvRGk504ceT_D361m8QlibYORqG0/view
19. Tài liệu:https://drive.google.com/file/d/1IcH2OEv4cG0vnQOlCBZetqm-dRUUiCyk/view

Tài liệu bằng tiếng Anh:

1. Meeting Invitation: https://drive.google.com/file/d/1RYB7vTp0V779ogXP-Kan_vXu3molO0_2/view
2. Meeting Organization Regulations: https://drive.google.com/file/d/1B4xsSTmcrn9oydyeLrEUi_bAOmzvMofi/view
3. CEO’s Report: https://drive.google.com/file/d/1y7KIwYG82ClGsaEyVKLQ65DCvA_bAj8E/view
4. BOD’s Report: https://drive.google.com/file/d/1Ekh3XfaU0Iw7CuWHNblNMvimPk0svW-4/view
5. Approval of the audited financial statements for 2025: https://drive.google.com/file/d/14CjGr3qkgr15laM_bNOk55KVXJqT9CbK/view
6. Profit Distribution for 2025: https://drive.google.com/file/d/1hZErQsgfD9WRdJwoOce84c-0eu2wrWBN/view
7. Regarding the Selection of an Independent Auditing Firm for Financial Statements 2026: https://drive.google.com/file/d/1_Mmg9MdrpPl8L4GmvHvDRFiRsqzYApbJ/view
8. Remuneration: https://drive.google.com/file/d/1M95qr-jY5bPUXK29dUhVGiHZvYj4oaO0/view
9. Election of Board Members:https://drive.google.com/file/d/1frHVQVE8ZqORqr-taw7xpsrG5pPHuLP8/view
10. Change of the Company’s Address: https://drive.google.com/file/d/10m54-wi5jMkahCnZS6DQTb8ibGhaxX3-/view
11. Regulation on the Election of Members of the Board of Directors: https://drive.google.com/file/d/1F1TtLYE3hWgkKhBrJJbm4BtJ7Pu_jKad/view
12. CURRICULUM VITAE:https://drive.google.com/file/d/1IhEGyqlUs4yTVRRguA6iWFgqHsK1Do60/view
13. https://drive.google.com/file/d/1kp1qQ_1dBzPV1YJQigU_aXlZjz-pwSTR/view
14. Minutes of the Meeting: https://drive.google.com/file/d/1osf8Gq7wBunH6qzV13Gge1HmZSzl_Pg7/view
15. Resolution: https://drive.google.com/file/d/11X_WrG7xdHVwT9WKm4VQIIxG-9kXQflC/view
16. TL: https://drive.google.com/file/d/1isUSLriijASD5m3Ej–abd0IZDjPOzZV/view