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0. TB moi hop DHDCD TN 2022 va chuong trinh nghi su.pdf Shared | Jun 3, 2022 | 1.1 MB | |
1. Du thao NQ DHDCD TN so 01.2022.pdf Shared | Jun 10, 2022 | 9.2 MB | |
2. TTr so 01.2022 vv bctc nam 2021, ke hoach KD 2022, phan phoi loi nhuan.pdf Shared | Jun 3, 2022 | 1.8 MB | |
3. TTr so 02.2022 vv sua doi Dieu le Cong ty.pdf Shared | Jun 3, 2022 | 4.8 MB | |
4. TTr so 03.2022 vv thong qua cac BC hoat dong nam 2021.pdf Shared | Jun 3, 2022 | 21 MB | |
5. TTr so 04.2022 vv thong qua DS cong ty kiem toan 2022.pdf Shared | Jun 3, 2022 | 787 KB | |
6. TTr so 05.2022 vv thong qua chu truong giao dich voi BLQ.pdf Shared | Jun 3, 2022 | 1.7 MB | |
7. TTr so 06.2022 vv p.an tang von tu loi nhuan sau thue.pdf Shared | Jun 3, 2022 | 2.3 MB | |
8. TTr so 07.2022 vv p.an phat hanh cp cho co dong hien huu.pdf Shared | Jun 10, 2022 | 4.6 MB | |
9. TTr so 08.2022 vv mien nhiem TV HĐQT.pdf Shared | Jun 3, 2022 | 729 KB | |
10. TTr so 09.2022 vv bau TV HDQT & thong tin ung vien.pdf Shared | Jun 3, 2022 | 953 KB | |
11. TTr so 10.2022 vv ban hanh quy che hoat dong HDQT, UBKT.pdf Shared | Jun 3, 2022 | 22.2 MB | |
12. Phieu bieu quyet 2022.pdf Shared | Jun 3, 2022 | 2.8 MB | |
13. Giay uy quyen tham du DHDCD TN 2022.pdf Shared | Jun 3, 2022 | 1.7 MB | |
14. Quy che to chuc DHDCD TN 2022.pdf Shared | Jun 3, 2022 | 8.4 MB | |
15. The le bieu quyet, bau, kiem phieu DHDCD TN 2022.pdf Shared | Jun 3, 2022 | 3.1 MB |