Name
Owner
File size
0. AAA_2022_Du thao Nghi quyet DHDCD.pdf
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May 30, 2022
230 KB
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05. AAA_2022_Quy che to chuc Dai hoi.pdf
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May 30, 2022
90 KB
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06. AAA_2022_Bao cao cua HDQT.pdf
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May 30, 2022
183 KB
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07. AAA_2022_Bao cao cua BTGD.pdf
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Jun 3, 2022
264 KB
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08. AAA_2022_Bao cao cua BKS.pdf
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May 30, 2022
211 KB
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09. AAA_2022_To trinh cua HDQT.pdf
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May 30, 2022
170 KB
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10. AAA. To trinh cua BKS vv lua chon don vi kiem toan nam 2022.pdf
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May 30, 2022
131 KB
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11. AAA_2022_To trinh mien nhiem va bau BS TV doc lap HDQT, BKS.pdf
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May 30, 2022
138 KB
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12. AAA_2022_Quy che de cu ung cu HDQT; BKS.pdf
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May 30, 2022
178 KB
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12a. AAA. Mau thu de cu & ung cu HDQT doc lap.pdf
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May 30, 2022
141 KB
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12b. AAA. Mau- Ly lich ung vien HĐQT đoc lap.pdf
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May 30, 2022
171 KB
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12c. AAA. Mau thu de cu & ung cu BKS.pdf
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May 30, 2022
140 KB
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12d. AAA. Mau- Ly lich ung vien BKS.pdf
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May 30, 2022
169 KB
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13. AAA_2022_Quy chế bầu cử HĐQT doc lap; BKS.pdf
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May 30, 2022
177 KB
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14. AAA.To trinh cua HDQT vv sua doi dieu le.pdf
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May 30, 2022
119 KB
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14a. AAA. Noi dung sua doi, bo sung Dieu le.pdf
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May 30, 2022
444 KB
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14b. AAA. Du thao Dieu le sua doi.pdf
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May 30, 2022
481 KB
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15. AAA.To trinh cua HDQT vv sua doi Quy che quan tri noi bo.pdf
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May 30, 2022
118 KB
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15a. AAA. Noi dung sua doi, bo sung Quy che quan tri noi bo.pdf
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May 30, 2022
255 KB
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15b. AAA. Du thao Quy chế quản trị nội bộ Công ty.pdf
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May 30, 2022
445 KB
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Mau phieu bau TV BKS.pdf
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May 30, 2022
124 KB
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Mau phieu bau TV doc lap HDQT.pdf
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May 30, 2022
122 KB
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Mau The bieu quyet 2022.pdf
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May 30, 2022
74 KB
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