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