Nghị quyết và Biên bản họp Đại hội đồng cổ đông thường niên 2023 CAMIMEX CORP

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2","desc":"","content":"","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/images\/Nha%20Xuong%203.jpg","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_images\/Nha%20Xuong%203.jpg","tags":"","count_view":0,"date_update":0,"date_created_format":0,"unique":5,"link":"","category_id":17294,"icon_svg":""},{"id":307962,"name":"hình 1","desc":"","content":"","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/images\/Congty2.jpg?t=1752967436","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_images\/Congty2.jpg?t=1782724891","tags":"","count_view":0,"date_update":0,"date_created_format":0,"unique":0,"link":"","category_id":17294,"icon_svg":""}]},"widget_11794962":{"content_data":{"content":"<h2 style=\"text-align:center\">GOOD ENVIRONMENT GOOD FOOD<\/strong><\/span><\/span><\/span><\/h2>\n"}},"widget_10987534":{"content_data":[{"id":35958,"title":"American","code":"us","is_expires":false,"is_active":0},{"id":35957,"title":"Viet Nam","code":"vn","is_expires":false,"is_active":1}]},"widget_4127070":{"content_data":{"content":"RELATED POSTS<\/span><\/span>"}},"widget_4127072":{"content_data":[{"id":747431,"name":"Biên bản họp bầu Trưởng Ban kiểm soát nhiệm kỳ 2026-2031","desc":"Công Ty Cổ Phần Camimex - Biên bản họp bầu Trưởng Ban kiểm soát nhiệm kỳ 2026-2031<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/14uTbr-jo8nBSIN4olMr-kOcVacKzNK31\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1782724893","tags":"","count_view":145,"seo_name":"bien-ban-hop-bau-truong-ban-kiem-soat-nhiem-ky-2026-2031","date_update":1780996620,"date_created_format":1780996799,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bien-ban-hop-bau-truong-ban-kiem-soat-nhiem-ky-2026-2031"},{"id":747430,"name":"Nghị quyết và Biên bản họp Đại hội đồng cổ đông thường niên năm 2026","desc":"Công Ty Cổ Phần Camimex - Nghị quyết và Biên bản họp Đại hội đồng cổ đông thường niên năm 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1ELMXECysOg5l0r2NBOU3-Xh5VzriSomb\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi 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tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1782724893","tags":"","count_view":233,"seo_name":"thong-bao-moi-hop-dhdcd-tn-2026","date_update":1779158160,"date_created_format":1779158492,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/thong-bao-moi-hop-dhdcd-tn-2026"},{"id":744721,"name":"Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026","desc":"Công Ty Cổ Phần Camimex - Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026<\/p>","content":"<figure class=\"table\" style=\"width:700pt;\"><table style=\"border:2pt solid windowtext;\"><tbody><tr><td style=\"background-color:#f7caac;border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">STT<\/strong><\/p><\/td><td style=\"background-color:#f7caac;border-bottom-style:solid;border-color:windowtext;border-left-style:none;border-right-style:solid;border-top-style:solid;border-width:1.0pt;padding:.75pt;width:359.2pt;\">Tài Liệu<\/strong><\/p><\/td><td style=\"background-color:rgb(247, 202, 172);border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top:1pt solid windowtext;padding:0.75pt;width:80px;\">Tải về<\/strong><\/p><\/td><\/tr><tr><td style=\"border-bottom:1pt solid windowtext;border-left:1pt solid windowtext;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:15px;\">01<\/p><\/td><td style=\"border:1.0pt solid windowtext;height:18.3pt;padding:0cm 5.4pt;width:382.75pt;\">Thông báo mời họp ĐHĐCĐ thường niên 2026<\/p><\/td><td style=\"border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:50px;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1b1UpXAAgZVwgTyw_BbLCfs_YgZ00YP9Z\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">02<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:6.5pt;padding:0cm 5.4pt;width:382.75pt;\">Giấy ủy quyền<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16lqH8DsC18fVsku6Wa8iZrI39vn-7lzl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">03<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:3.5pt;padding:0cm 5.4pt;width:382.75pt;\">Chương trình cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1J9dgXaRpxrs_p-pJPoO3dmVz45M2WsRQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">04<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Quy chế cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1VsaJ16uN6awQCbAcg8fzAMpdByBsGgx7\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">05<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thể lệ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1NE8aSpKUBgTB9OSqkOdIiIaNF9-YEXOT\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">06<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thẻ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1O4GY3AvGUMmqPIXkpJJ68d9NrQXnbBrp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">07<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Phiếu biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1vigFeQo6hM9hc-y_lPuXVL4_E6tQvMbx\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:14.0pt;padding:.75pt;width:30.4pt;\">08<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo kết quả kinh doanh năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;height:14.0pt;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1LwvqjssDsi9L4xCJxHQc8sH-UWoVYX2n\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">09<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình Báo cáo tài chính năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1kRGGaga_rQQpK9yxOfLlHHGUybD6u2pr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">10<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của Hội đồng quản trị<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1Goqcc3QE9-thlc-JjptalhOUMEkDfsKn\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">11<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của thành viên Hội đồng quản trị độc lập<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/176ehu5N9HQdOZ8Idbg2eOWk3-PQaEt3s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">12<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo tổng hợp của Ban kiểm soát<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1A1H2upIw1yXwHJVvKQFfnHsOBJweShp3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">13<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình kế hoạch kinh doanh năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1oBOC1lEFVok3p02XzYaC4_P3GkU0VhFp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">14<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về giao dịch giữa Công ty và người có liên quan<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1IcvkK_2T4Fn06e7A0j9oqviNzudTVhTQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">15<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">&nbsp;Tờ trình về việc lựa chọn công ty kiểm toán năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/131X51nE2WIiXTAU8XLeaUITBAJWUOX6s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">16<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thù lao của Hội đồng quản trị và Ban kiểm soát năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/13cs4F4c8r4sAEd80TzQPMbDJDiHLLFgt\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">17<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc Chuyển sàn giao dịch chứng khoán<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16oE_tJVJROd4XXBQjkHwCFWrNHsNeIXG\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">18<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thay đổi ngành nghề kinh doanh&nbsp;<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1bqgmJe1ZZW4_K3PLwmtT5C0_8jLJeG9v\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">19<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc bầu ban kiểm soát nhiệm kỳ 2026 – 2031<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1cDigKT82Sy0k33j5hp2cat9bUVnHIgm6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">20<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Dự thảo Nghị quyết ĐHĐCĐ TN 2026<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/11yh8yEkChJs4Svx57cDIvoig1Q5KPFw-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">&nbsp;<\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Văn bản đề cử ứng cử và Sơ yếu lý lịch ứng viên KSV<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1uOdKvcdIoxt3aoTEgtwPjOyo9huBsDWX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><\/tbody><\/table><\/figure>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1782724893","tags":"","count_view":361,"seo_name":"tai-lieu-dhdcdtn-2026","date_update":1779085440,"date_created_format":1779085544,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/tai-lieu-dhdcdtn-2026"},{"id":697301,"name":"Nghị quyết và Biên bản họp Đại hội đồng cổ đông thường niên năm 2025","desc":"C&ocirc;ng ty Cổ phần Camimex -&nbsp;Nghị quyết v&agrave; Bi&ecirc;n bản họp Đại hội đồng cổ đ&ocirc;ng thường ni&ecirc;n năm 2025<\/p>\n","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1tFBgzr92yKXtIqOtnloWjqz0rBUsx1_x\/view?usp=sharing\" target=\"_blank\">Nội dung chi tiết<\/a><\/p>\n","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1782724893","tags":"","count_view":546,"seo_name":"nghi-quyet-va-bien-ban-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2025","date_update":1745834412,"date_created_format":1745834519,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/nghi-quyet-va-bien-ban-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2025"},{"id":687492,"name":"Documents of the Company's 2025 Annual General Meeting of Shareholders","desc":"Documents of the Company&#39;s 2025 Annual General Meeting of Shareholders<\/p>\n","content":"<table bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" class=\"Table\" style=\"border-collapse: collapse; border: 1pt solid windowtext; width: 700pt;\" width=\"0\">\n\t<tbody bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; background:#f7caac; width:30.4pt; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\tNo.<\/b><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; background:#f7caac; width:359.2pt; border-left:none; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tDocument List<\/b><\/span><\/font><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-top: 1pt solid windowtext; border-right: 1pt solid windowtext; border-bottom: 1pt solid windowtext; border-image: initial; background: rgb(247, 202, 172); width: 80px; border-left: none; padding: 0.75pt;\">\n\t\t\tDownload<\/b><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-right: 1pt solid windowtext; border-bottom: 1pt solid windowtext; border-left: 1pt solid windowtext; border-image: initial; width: 15px; border-top: none; padding: 0.75pt;\">\n\t\t\t1<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; padding:0cm 5.4pt 0cm 5.4pt; height:18.3pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Invitation to the 2025 Annual General Shareholders&rsquo; Meeting<\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom: 1pt solid windowtext; width: 50px; border-top: none; border-left: none; border-right: 1pt solid windowtext; padding: 0.75pt;\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/10UvgBbBzBjVTJiuMNztjkvcfAybj0MGM\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t2<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:6.5pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Registration and Proxy Form for Attendance<\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1rPWsRnuc-0TKCrOCbySvHzD1gP6y-NVt\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t3<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:3.5pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Meeting Agenda<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/10X5kvLtxkzTubCq49C27_wQ8YbdmCPya\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t4<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Meeting Regulations<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1OUTgED392Y8DdxdNxZ4vsLrfcCABiMJe\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t5<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Voting Rules<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1_LK-uER12Di4D91DBIpjUMTmA_EyVrzi\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t6<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Voting Ballot for AGM Issues<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1CMNx-VKfgC1OH6aCTx0Mta_thm0Diix_\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t7<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">2024 Business Performance Report<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1aD7f5zUg5DcxLMg9kWyoDqmL2wxpotxL\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"height:14.0pt\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt; height:14.0pt\" width=\"41\">\n\t\t\t8<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Report of the Board of Directors&#39; Activities<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt; height:14.0pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/19awp6G5bJhxQxnFPmPr0NE5OPEUIA_dA\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t9<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.65pt; margin:0cm\">Report of the Independent Board Members<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1pKGEEp9v9ZjtJu2Vc_73wIhJ1fKDMV_k\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t10<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Consolidated Report of the Supervisory Board<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1Am3TlH4BcZSqoYgkRyzoiIsgOuM7rx0r\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t11<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">2024 Financial Statements<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1Fp9P2_5O2gX-4imCXc0oIZu-HAIlzLFF\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t12<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">2025 Business Plan<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1Ua-9_bDtLrYoavqrbVhcsDYIKTbkYpIN\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t13<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Proposal on Selection of Audit Firm for 2025<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1Id1M0-EV6p8ZNSXQ7jheTaIPbv64AGfx\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t14<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.65pt; margin:0cm\">Proposal on Remuneration of the Board of Directors and Supervisory Board for 2025<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1N7EBPJ-XD28jXmFYSd3e5JCL-AGr2swc\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t15<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Proposal on Transactions Between the Company and Related Parties<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1Uf6b7Hl2y3QEXKD2p8IwYk4KRprRt8KN\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t16<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Proposal on Amendments and Supplements to the Charter<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/18bMeCy_sWLfqJ_s4cMWn4sznbK3ycPam\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t17<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:-14.2pt; margin-bottom:1.0pt; margin-left:1.0cm; margin:0cm\">Proposal on Changing the Stock Exchange Listing<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/15Tf09RJDgmS7WywQTdd7kHoqrqkZLLPf\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t18<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border:solid windowtext 1.0pt; width:382.75pt; border-top:none; padding:0cm 5.4pt 0cm 5.4pt; height:22.7pt\" valign=\"bottom\" width=\"510\">\n\t\t\t<p bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"margin-top:1.0pt; margin-right:0cm; margin-bottom:1.0pt; margin-left:0cm; text-align:justify; margin:0cm\">Draft Resolution of the 2025 Annual General Shareholders&rsquo; Meeting<\/span><\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\">\n\t\t\t<a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1MM6n9gENaMHOaniHdWwRDaHVuxnWQ3Om\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-top:none;border:solid windowtext 1.0pt;padding:.75pt .75pt .75pt .75pt;width:30.4pt;\" width=\"41\">19<\/span><\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-top:none;border:solid windowtext 1.0pt;height:22.7pt;padding:0cm 5.4pt 0cm 5.4pt;width:382.75pt;\" valign=\"bottom\" width=\"510\">\n\t\t\tNomination form for supervisory board member candidate supplement for the term 2021 &ndash; 2026<\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\"><a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1TKhr6Cc5o0Zq_DOtiOlbULhNyn71Kdte\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/a><\/td>\n\t\t<\/tr>\n\t\t<tr>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-top:none;border:solid windowtext 1.0pt;padding:.75pt .75pt .75pt .75pt;width:30.4pt;\" width=\"41\">20<\/span><\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-top:none;border:solid windowtext 1.0pt;height:22.7pt;padding:0cm 5.4pt 0cm 5.4pt;width:382.75pt;\" valign=\"bottom\" width=\"510\">\n\t\t\tNomination Document for Candidate for Supervisor of Camimex Group Joint Stock Company<\/span><\/span><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" style=\"border-bottom:solid windowtext 1.0pt; width:127.05pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\"><a bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" href=\"https:\/\/drive.google.com\/file\/d\/1IYMJZ6jWJOocKDuRjZcmSPh5R68UtH7d\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:0,&quot;y&quot;:0,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:0,&quot;abs_y&quot;:0}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" 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