Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên 2023 Công Ty Cổ Phần Camimex

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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=1779158464","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":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/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=1779158468","tags":"","count_view":74,"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=1779158468","tags":"","count_view":155,"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=1779158468","tags":"","count_view":459,"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;\" \/><\/span><\/span><\/a><\/td>\n\t\t<\/tr>\n\t<\/tbody>\n<\/table>\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=1779158468","tags":"","count_view":1059,"seo_name":"tai-lieu-dhdcdtn-2025","date_update":1743757263,"date_created_format":1743758831,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/tai-lieu-dhdcdtn-2025"},{"id":643365,"name":"Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2024","desc":"C&ocirc;ng Ty Cổ Phần Camimex&nbsp; -&nbsp; T&agrave;i Liệu Đại Hội Đồng Cổ Đ&ocirc;ng Thường Ni&ecirc;n Năm 2024&nbsp;-------------------------------------------------------------------------------------------<\/p>\n","content":"<table bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:20,&quot;w&quot;:933,&quot;h&quot;:788,&quot;abs_x&quot;:470,&quot;abs_y&quot;:743}\" class=\"Table\" style=\"border-collapse: collapse; border: 1pt solid windowtext; width: 700pt;\" width=\"0\">\n\t<tbody bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:20,&quot;w&quot;:932,&quot;h&quot;:787,&quot;abs_x&quot;:470,&quot;abs_y&quot;:743}\">\n\t\t<tr bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:20,&quot;w&quot;:932,&quot;h&quot;:28,&quot;abs_x&quot;:470,&quot;abs_y&quot;:743}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:20,&quot;w&quot;:72,&quot;h&quot;:28,&quot;abs_x&quot;:470,&quot;abs_y&quot;:743}\" style=\"border:solid windowtext 1.0pt; background:#f7caac; width:30.4pt; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\tTT<\/b><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:20,&quot;w&quot;:668,&quot;h&quot;:28,&quot;abs_x&quot;:543,&quot;abs_y&quot;:743}\" style=\"border:solid windowtext 1.0pt; background:#f7caac; width:359.2pt; border-left:none; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tT&agrave;i Liệu<\/b><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:20,&quot;w&quot;:191,&quot;h&quot;:28,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:743}\" 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\tTải về<\/b><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:49,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:772}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:49,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:772}\" 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;:93,&quot;y&quot;:49,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:772}\" style=\"border-bottom: 1pt solid windowtext; width: 600px; border-top: none; border-left: none; border-right: 1pt solid windowtext; padding: 0.75pt;\">\n\t\t\tTh&ocirc;ng b&aacute;o mời họp ĐHĐCĐ thường ni&ecirc;n 2024<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:49,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:772}\" 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;:917,&quot;y&quot;:50,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:773}\" href=\"https:\/\/drive.google.com\/file\/d\/1XS_L3y2cJRc810ETTwNj436ak_IFOsWA\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:50,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:773}\" 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;:20,&quot;y&quot;:82,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:805}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:82,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:805}\" 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;:93,&quot;y&quot;:82,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:805}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tĐăng k&yacute; v&agrave; giấy ủy quyền tham dự <\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:82,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:805}\" 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;:917,&quot;y&quot;:83,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:806}\" href=\"https:\/\/drive.google.com\/file\/d\/1XUoseZVejTN7B9wIE0XDo-BKMwwXS1zh\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:83,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:806}\" 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;:20,&quot;y&quot;:115,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:838}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:115,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:838}\" 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;:93,&quot;y&quot;:115,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:838}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tChương tr&igrave;nh cuộc họp<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:115,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:838}\" 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;:917,&quot;y&quot;:116,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:839}\" href=\"https:\/\/drive.google.com\/file\/d\/1ch9uZAjE4XaeaTZpy2Qim-B-dnDznsbm\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:116,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:839}\" 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;:20,&quot;y&quot;:148,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:871}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:148,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:871}\" 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;:93,&quot;y&quot;:148,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:871}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tQuy chế cuộc họp <\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:148,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:871}\" 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;:917,&quot;y&quot;:149,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:872}\" href=\"https:\/\/drive.google.com\/file\/d\/1cCM7EMyu27Qk7n5f4XhIM1m4JfL-EJb4\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:149,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:872}\" 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;:20,&quot;y&quot;:181,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:904}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:181,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:904}\" 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;:93,&quot;y&quot;:181,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:904}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tThể lệ biểu quyết<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:181,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:904}\" 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;:917,&quot;y&quot;:182,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:905}\" href=\"https:\/\/drive.google.com\/file\/d\/1c6kMUDavj-pOHoYTRN7jO_O_EZzLiCrG\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:182,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:905}\" 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;:20,&quot;y&quot;:214,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:937}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:214,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:937}\" 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;:93,&quot;y&quot;:214,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:937}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tThẻ biểu quyết&nbsp; <\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:214,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:937}\" 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<img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:215,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:938}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:247,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:970}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:247,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:970}\" 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;:93,&quot;y&quot;:247,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:970}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tPhiếu biểu quyết <\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:247,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:970}\" 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;:917,&quot;y&quot;:248,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:971}\" href=\"https:\/\/drive.google.com\/file\/d\/1_8gCkGVhU1LLvqM_ufJeydSEK6xYsm-A\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:248,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:971}\" 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;:20,&quot;y&quot;:280,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1003}\" style=\"height:14.0pt\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:280,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1003}\" 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;:93,&quot;y&quot;:280,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1003}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt; height:14.0pt\" valign=\"bottom\" width=\"479\">\n\t\t\tB&aacute;o c&aacute;o kết quả kinh doanh năm 2023<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:280,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1003}\" 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;:917,&quot;y&quot;:281,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1004}\" href=\"https:\/\/drive.google.com\/file\/d\/1c1sorvDdGqMb0t3x5CU4twsNjf5cbbIc\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:281,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1004}\" 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;:20,&quot;y&quot;:313,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1036}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:313,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1036}\" 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;:93,&quot;y&quot;:313,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1036}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ Tr&igrave;nh B&aacute;o c&aacute;o t&agrave;i ch&iacute;nh năm 2023<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:313,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1036}\" 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;:917,&quot;y&quot;:314,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1037}\" href=\"https:\/\/drive.google.com\/file\/d\/1bxTSRD4EndZXME2n4qIAJpP--lx3lVHe\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:314,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1037}\" 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;:20,&quot;y&quot;:346,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1069}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:346,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1069}\" 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;:93,&quot;y&quot;:346,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1069}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ Tr&igrave;nh Kế hoạch kinh doanh năm 2024<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:346,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1069}\" 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;:917,&quot;y&quot;:347,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1070}\" href=\"https:\/\/drive.google.com\/file\/d\/1bt5Knb_QqdJ9xPpDK31my2bI0mtUw4ow\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:347,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1070}\" 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;:20,&quot;y&quot;:379,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1102}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:379,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1102}\" 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;:93,&quot;y&quot;:379,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1102}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tB&aacute;o c&aacute;o hoạt động của Hội đồng quản trị<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:379,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1102}\" 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;:917,&quot;y&quot;:380,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1103}\" href=\"https:\/\/drive.google.com\/file\/d\/1c-o_pz42jLQEl7JTUh3Squ9rw_4vUkly\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:380,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1103}\" 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;:20,&quot;y&quot;:412,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1135}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:412,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1135}\" 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;:93,&quot;y&quot;:412,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1135}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tB&aacute;o c&aacute;o hoạt động của th&agrave;nh vi&ecirc;n Hội đồng quản trị độc lập<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:412,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1135}\" 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<img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:413,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1136}\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" style=\"width: 120px; height: 30px; float: left;\" \/><\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t\t<tr bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:445,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1168}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:445,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1168}\" 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;:93,&quot;y&quot;:445,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1168}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tB&aacute;o c&aacute;o tổng hợp của Ban kiểm so&aacute;t<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:445,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1168}\" 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;:917,&quot;y&quot;:446,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1169}\" href=\"https:\/\/drive.google.com\/file\/d\/1dDEfQ8OPhWt03Al7cdELsYE-goo62c6G\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:446,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1169}\" 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;:20,&quot;y&quot;:478,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1201}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:478,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1201}\" 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;:93,&quot;y&quot;:478,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1201}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v: Lựa chọn c&ocirc;ng ty kiểm to&aacute;n năm 2024<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:478,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1201}\" 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;:917,&quot;y&quot;:479,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1202}\" href=\"https:\/\/drive.google.com\/file\/d\/1bnfMQuA7gxoIT0wYaBR7GMshvZtsTgd-\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:479,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1202}\" 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;:20,&quot;y&quot;:511,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1234}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:511,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1234}\" 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;:93,&quot;y&quot;:511,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1234}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v: Th&ugrave; lao của Hội đồng quản trị v&agrave; Ban kiểm so&aacute;t năm 2024<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:511,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1234}\" 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;:917,&quot;y&quot;:512,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1235}\" href=\"https:\/\/drive.google.com\/file\/d\/1b_TtfiKQNP2v997jX25OSM3JMrtM_twy\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:512,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1235}\" 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;:20,&quot;y&quot;:544,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1267}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:544,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1267}\" 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;:93,&quot;y&quot;:544,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1267}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v: &nbsp;Giao dịch giữa C&ocirc;ng ty v&agrave; người c&oacute; li&ecirc;n quan<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:544,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1267}\" 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;:917,&quot;y&quot;:545,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1268}\" href=\"https:\/\/drive.google.com\/file\/d\/1bZzdGsC8EbeGJxXRkDXRNq9y0YRPSp5w\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:545,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1268}\" 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;:20,&quot;y&quot;:577,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1300}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:577,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1300}\" 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;:93,&quot;y&quot;:577,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1300}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v: &nbsp;Chuyển s&agrave;n giao dịch chứng kho&aacute;n<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:577,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1300}\" 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;:917,&quot;y&quot;:578,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1301}\" href=\"https:\/\/drive.google.com\/file\/d\/1bThDYKONNgh2kC02KKW6KlxoNJkefPAa\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:578,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1301}\" 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;:20,&quot;y&quot;:610,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1333}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:610,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1333}\" 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;:93,&quot;y&quot;:610,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1333}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v:&nbsp; Tăng tỷ lệ sở hữu nước ngo&agrave;i tối đa tại C&ocirc;ng ty&nbsp;&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:610,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1333}\" 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;:917,&quot;y&quot;:611,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1334}\" href=\"https:\/\/drive.google.com\/file\/d\/1bNITVXahRUYoX6ffbpds6Gm_oCIS-aWJ\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:611,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1334}\" 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;:20,&quot;y&quot;:643,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1366}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:643,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1366}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t19<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:643,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1366}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v:&nbsp; <\/span><\/span>Thay đổi ng&agrave;nh, nghề kinh doanh v&agrave; tăng tỷ lệ sở hữu nước ngo&agrave;i tối đa tại C&ocirc;ng ty<\/span><\/span>&nbsp;&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:643,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1366}\" 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;:917,&quot;y&quot;:644,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1367}\" href=\"https:\/\/drive.google.com\/file\/d\/1bNITVXahRUYoX6ffbpds6Gm_oCIS-aWJ\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:644,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1367}\" 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;:20,&quot;y&quot;:676,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1399}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:676,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1399}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t20<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:676,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1399}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tTờ tr&igrave;nh V\/v:&nbsp; Miễn nhiệm v&agrave; bầu th&agrave;nh vi&ecirc;n Hội đồng quản trị nhiệm kỳ 2024 - 2029&nbsp;&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:676,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1399}\" 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;:917,&quot;y&quot;:677,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1400}\" href=\"https:\/\/drive.google.com\/file\/d\/1cfwAWJGUwo1LeiSWqtq6bz8_QvXT9sK_\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:677,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1400}\" 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;:20,&quot;y&quot;:709,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1432}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:709,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1432}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t21<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:709,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1432}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tVăn bản đề cử v&agrave; mẫu sơ yếu l&yacute; lịch&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:709,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1432}\" 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;:917,&quot;y&quot;:710,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1433}\" href=\"https:\/\/drive.google.com\/file\/d\/1cfE5gRfgsIIQpnIb-cKoNXauumu9c3we\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:710,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1433}\" 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;:20,&quot;y&quot;:742,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1465}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:742,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1465}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t22<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:742,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1465}\" style=\"border-bottom:solid windowtext 1.0pt; width:359.2pt; border-top:none; border-left:none; border-right:solid windowtext 1.0pt; padding:.75pt .75pt .75pt .75pt\" valign=\"bottom\" width=\"479\">\n\t\t\tDự thảo Nghị quyết họp ĐHĐCĐ thường ni&ecirc;n 2024&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:742,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1465}\" 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;:917,&quot;y&quot;:743,&quot;w&quot;:0,&quot;h&quot;:0,&quot;abs_x&quot;:1367,&quot;abs_y&quot;:1466}\" href=\"https:\/\/drive.google.com\/file\/d\/1cpFo4Z-GJgQK8spja-3I6AHx2rbOdgkG\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" bis_size=\"{&quot;x&quot;:763,&quot;y&quot;:743,&quot;w&quot;:120,&quot;h&quot;:30,&quot;abs_x&quot;:1213,&quot;abs_y&quot;:1466}\" 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;:20,&quot;y&quot;:775,&quot;w&quot;:932,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1498}\">\n\t\t\t<td bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:775,&quot;w&quot;:72,&quot;h&quot;:33,&quot;abs_x&quot;:470,&quot;abs_y&quot;:1498}\" style=\"border:solid windowtext 1.0pt; width:30.4pt; border-top:none; padding:.75pt .75pt .75pt .75pt\" width=\"41\">\n\t\t\t23<\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:93,&quot;y&quot;:775,&quot;w&quot;:668,&quot;h&quot;:33,&quot;abs_x&quot;:543,&quot;abs_y&quot;:1498}\" style=\"border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:.75pt .75pt .75pt .75pt;width:359.2pt;\" valign=\"bottom\" width=\"479\">\n\t\t\tVăn bản đề cử ứng vi&ecirc;n th&agrave;nh vi&ecirc;n HĐQT của cổ đ&ocirc;ng C&ocirc;ng ty CP Camimex Group v&agrave; Sơ yếu l&yacute; lịch ứng vi&ecirc;n<\/span><\/span>&nbsp;<\/span><\/span><\/p>\n\t\t\t<\/td>\n\t\t\t<td bis_size=\"{&quot;x&quot;:761,&quot;y&quot;:775,&quot;w&quot;:191,&quot;h&quot;:33,&quot;abs_x&quot;:1211,&quot;abs_y&quot;:1498}\" 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 href=\"https:\/\/drive.google.com\/file\/d\/1eBFyiLJdQCXg_C286n3_97FqD_mef0Q3\/view?usp=sharing\" target=\"_blank\"><img alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" 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post<\/span>"}},"widget_4127082":{"content_data":{"content":"Posts Hot<\/span><\/span>"}},"widget_4127083":{"content_data":[{"id":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/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=1779158468","tags":"","count_view":74,"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=1779158468","tags":"","count_view":155,"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":742658,"name":"BCTC quý 1 năm 2026 Công ty Cổ phần Camimex","desc":"Công Ty Cổ Phần Camimex - BCTC quý 1 năm 2026 Công ty Cổ phần Camimex<\/p>","content":"Nội dung chi tiết :&nbsp;<\/u><\/strong><\/i><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1gQbYxrm3WdFnRu_Sm4zmUxuxIjfgbqgX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC công ty mẹ quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1yziqgu1rerd74-HmQ7y3Ji6EfLOPYNiy\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC hợp nhất quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/15MmpxVm2DJimP2neSaB2DJL5RMA6KmrA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Giải trình biến động LNST BCTC quý 1 năm 2026 so với cùng kỳ<\/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=1779158468","tags":"","count_view":177,"seo_name":"bctc-quy-1-nam-2026-cong-ty-co-phan-camimex","date_update":1777429800,"date_created_format":1777429977,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bctc-quy-1-nam-2026-cong-ty-co-phan-camimex"},{"id":741899,"name":"VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1KPknft1xb8ef6FKFtnVLvebUVmfbN81s\/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=1779158468","tags":"","count_view":120,"seo_name":"vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026","date_update":1776830520,"date_created_format":1776830687,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026"}]},"widget_10987575":{"content_data":{"content":"About<\/span>"}},"widget_10987578":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nAdd:<\/p>\n<\/div>\n"}},"widget_10987581":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nEmail:<\/p>\n<\/div>\n"}},"widget_10987584":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nPhone:<\/p>\n<\/div>\n"}},"widget_10987586":{"content_data":{"content":"Service<\/span><\/span>"}},"widget_10987587":{"content_data":[{"id":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/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=1779158468","tags":"","count_view":74,"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=1779158468","tags":"","count_view":155,"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":742658,"name":"BCTC quý 1 năm 2026 Công ty Cổ phần Camimex","desc":"Công Ty Cổ Phần Camimex - BCTC quý 1 năm 2026 Công ty Cổ phần Camimex<\/p>","content":"Nội dung chi tiết :&nbsp;<\/u><\/strong><\/i><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1gQbYxrm3WdFnRu_Sm4zmUxuxIjfgbqgX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC công ty mẹ quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1yziqgu1rerd74-HmQ7y3Ji6EfLOPYNiy\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC hợp nhất quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/15MmpxVm2DJimP2neSaB2DJL5RMA6KmrA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Giải trình biến động LNST BCTC quý 1 năm 2026 so với cùng kỳ<\/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=1779158468","tags":"","count_view":177,"seo_name":"bctc-quy-1-nam-2026-cong-ty-co-phan-camimex","date_update":1777429800,"date_created_format":1777429977,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bctc-quy-1-nam-2026-cong-ty-co-phan-camimex"}]},"widget_10987588":{"content_data":{"content":"News letter<\/span><\/span>"}}}