Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2024

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TT	Tài Liệu	Tải về
1	Thông báo mời họp ĐHĐCĐ thường niên 2024
2	Đăng ký và giấy ủy quyền tham dự
3	Chương trình cuộc họp
4	Quy chế cuộc họp
5	Thể lệ biểu quyết
6	Thẻ biểu quyết
7	Phiếu biểu quyết
8	Báo cáo kết quả kinh doanh năm 2023
9	Tờ Trình Báo cáo tài chính năm 2023
10	Tờ Trình Kế hoạch kinh doanh năm 2024
11	Báo cáo hoạt động của Hội đồng quản trị
12	Báo cáo hoạt động của thành viên Hội đồng quản trị độc lập
13	Báo cáo tổng hợp của Ban kiểm soát
14	Tờ trình V/v: Lựa chọn công ty kiểm toán năm 2024
15	Tờ trình V/v: Thù lao của Hội đồng quản trị và Ban kiểm soát năm 2024
16	Tờ trình V/v: Giao dịch giữa Công ty và người có liên quan
17	Tờ trình V/v: Chuyển sàn giao dịch chứng khoán
18	Tờ trình V/v: Tăng tỷ lệ sở hữu nước ngoài tối đa tại Công ty
19	Tờ trình V/v: Thay đổi ngành, nghề kinh doanh và tăng tỷ lệ sở hữu nước ngoài tối đa tại Công ty
20	Tờ trình V/v: Miễn nhiệm và bầu thành viên Hội đồng quản trị nhiệm kỳ 2024 - 2029
21	Văn bản đề cử và mẫu sơ yếu lý lịch
22	Dự thảo Nghị quyết họp ĐHĐCĐ thường niên 2024
23	Văn bản đề cử ứng viên thành viên HĐQT của cổ đông Công ty CP Camimex Group và Sơ yếu lý lịch ứng viên

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{"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 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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":463,"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":1060,"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":585026,"name":"Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên 2023 Công Ty Cổ Phần Camimex","desc":"C&ocirc;ng Ty Cổ Phần Camimex - T&agrave;i Liệu Đại Hội Đồng Cổ Đ&ocirc;ng Thường Ni&ecirc;n Năm 2023 C&ocirc;ng Ty Cổ Phần Camimex --------------------------------<\/p>\n","content":"<a bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:22,&quot;w&quot;:93,&quot;h&quot;:15,&quot;abs_x&quot;:470,&quot;abs_y&quot;:740}\" href=\"https:\/\/drive.google.com\/file\/d\/1qaQydMhYmqlnjgmwYV0lpWn0GRQ-SMwy\/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":757,"seo_name":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2023-cong-ty-co-phan-camimex-en","date_update":1685014340,"date_created_format":1685014485,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2023-cong-ty-co-phan-camimex-en"},{"id":584912,"name":"Nghị quyết và Biên bản họp Đại hội đồng cổ đông thường niên 2023 CAMIMEX CORP","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 2023 -----------------------------------------------------------------------------<\/p>\n","content":"<a bis_size=\"{&quot;x&quot;:20,&quot;y&quot;:22,&quot;w&quot;:93,&quot;h&quot;:15,&quot;abs_x&quot;:470,&quot;abs_y&quot;:740}\" href=\"https:\/\/drive.google.com\/file\/d\/1qQs86nJB8Jbu-Ti6AFnAejiFxOBMfe8t\/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":612,"seo_name":"nghi-quyet-va-bien-ban-hop-dai-hoi-dong-co-dong-thuong-nien-2023-camimex-corp-en","date_update":1684999480,"date_created_format":1684999613,"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-2023-camimex-corp-en"}]},"widget_4127079":{"content_data":{"content":"Category 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>"}}}