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1. Du thao Nghi quyet DHDCD thuong nien 2021.pdf Shared | May 21, 2021 | 4.2 MB | |
2. TTr so 04.2021 vv thong qua BCTC 2020 và ke hoach kd 2021.pdf Shared | Apr 23, 2021 | 866 KB | |
3. TTr so 05.2021 vv phan phoi loi nhuan nam 2020.pdf Shared | Apr 23, 2021 | 994 KB | |
4. TTr 06.2021 vv phat hanh co phieu de tang von.pdf Shared | Apr 23, 2021 | 2.6 MB | |
5. TTr so 07.2021 vv sua doi Dieu le va quy che quan tri cong ty.pdf Shared | Apr 23, 2021 | 670 KB | |
5.1. Du thao Dieu le cong ty.pdf Shared | Apr 23, 2021 | 29.9 MB | |
5.2. Quy che noi bo ve quan tri cong ty.pdf Shared | Apr 23, 2021 | 9.3 MB | |
6. TTr so 08.2021 vv BC hoat dong của HDQT 2020 và ngan sach thu nhap HDQT năm 2021.pdf Shared | Apr 23, 2021 | 7.4 MB | |
7. TTr so 09.2021 vv lua chon cong ty kiem toan bctc 2021.pdf Shared | Apr 23, 2021 | 489 KB | |
8. TTr so 10.2021 vv mien nhiem, bau tv doc lap HDQT.pdf Shared | Apr 23, 2021 | 566 KB | |
9. Giấy ủy quyền tham dự ĐHĐCĐ thường niên 2021.pdf Shared | Apr 23, 2021 | 369 KB | |
10. Phieu bieu quyet DHDCD thuong nien 2021.pdf Shared | Apr 23, 2021 | 447 KB | |
20210423. ADG. CBTT thư mời họp ĐHĐCĐ 2021.pdf Shared | Apr 23, 2021 | 2.4 MB |