CMP: Tài liệu họp Đại hội đồng cổ đông

CMP: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.CMP_2022.4.1_1593999_20_Nghi_Quyet_DHDCD_thuong_nien_nam_2022_Du_thao_Signed.pdf
2.CMP_2022.4.1_3670eec_3_Quy_che_to_chuc_DHDCD_thuong_nien_2022_Signed.pdf
3.CMP_2022.4.1_6d4d598_9_To_trinh_uy_quyen_cho_HDQT_tai_DHDCD_thuong_nien_2022_Signed.pdf
4.CMP_2022.4.1_74f742c_15_Mau_Giay_uy_quyen_tham_du_DHDCD_TN_2022__Mau_tham_khao_Signed.pdf
5.CMP_2022.4.1_784e682_10_To_trinh_quyet_toan_tien_luong_thu_lao_nam_2021_va_KH_nam_2022_Signed.pdf
6.CMP_2022.4.1_8309049_17_Mau_phieu_bieu_quyet_tai_DHDCD_TN_2022_Signed.pdf
7.CMP_2022.4.1_839496e_6_Bao_cao_ban_kiem_soat_2021_Cang_Chan_May_Signed.pdf
8.CMP_2022.4.1_9021a06_12_To_trinh_thong_qua_sua_doi_bo_sung_Quy_che_noi_bo_ve_quan_tri_Cong_ty_2022_Signed.pdf
9.CMP_2022.4.1_95e9d44_11_To_trinh_phan_phoi_loi_nhuan_va_chi_tra_co_tuc_2021_Signed.pdf
10.CMP_2022.4.1_95f4e37_18_Mau_phieu_bau_bo_sung_thanh_vien_BKS_Signed.pdf
11.CMP_2022.4.1_9f68487_19_Bien_ban_hop_DHDCD_thuong_nien_nam_2022_Du_thao_Signed.pdf
12.CMP_2022.4.1_bd6bd9a_14_Quy_che_bau_bo_sung_thanh_vien_BKS_20202025_Signed.pdf
13.CMP_2022.4.1_befee76_1_Thong_bao_moi_hop_DHDCD_thuong_nien_2022_Signed.pdf
14.CMP_2022.4.1_c3bee43_2_Chuong_trinh_Dai_hoi_dong_co_dong_thuong_nien_2022_Signed.pdf
15.CMP_2022.4.1_c7ef7c2_7_Bao_cao_tai_chinh_nam_2021_sau_kiem_toan_Signed.pdf
16.CMP_2022.4.1_d34916e_5_Bao_cao_cong_tac_quan_ly_chi_dao_va_giam_sat_cua_HDQT_nam_2021_ke_hoach_nam_2022_Signed.pdf
17.CMP_2022.4.1_d9f791b_16_Phieu_gop_y_kien_tai_DHDCD_TN_2022_Signed.pdf
18.CMP_2022.4.1_e832e3c_8_To_trinh_ke_hoach_dau_tu_nam_2022_Signed.pdf
19.CMP_2022.4.1_fda52d3_4_Bao_cao_tong_ket_Ban_Dieu_hanh_2021_va_ke_hoach_nam_2022_Signed.pdf
20.CMP_2022.4.1_fe50770_13_To_trinh_mien_nhiem_va_bau_bo_sung_TV_BKS_nhiem_ky_20202025_Signed.pdf

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