DC1: Tài liệu họp Đại hội đồng cổ đông

DC1: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.DC1_2022.5.10_0b858b8_12._TT_thong_qua_cac_HD_giao_dich_giua_Cty_CPDT_phat_trien_XD_so_1_voi_Tong_Cty_CPDT_Phat_trien_XD.pdf
2.DC1_2022.5.10_132f1b5_3._Bao_cao_thuong_nien_nam_2021.pdf
3.DC1_2022.5.10_1c14b7e_6._Bao_cao_cua_Ban_kiem_soat.pdf
4.DC1_2022.5.10_1c86df7_27._So_yeu_li_lich_ung_vien_thanh_vien_BKS.pdf
5.DC1_2022.5.10_2cb7adf_2._Chuong_trinh_hop_Dai_hoi.pdf
6.DC1_2022.5.10_3495f30_17._To_trinh_mien_nhiem_thanh_vien_HDQT_va_BKS.pdf
7.DC1_2022.5.10_4bb68b8_21._Don_ung_cu_thanh_vien_HDQT.pdf
8.DC1_2022.5.10_4bc4d55_14._To_trinh_lua_chon_Cong_ty_Kiem_toan_Bao_cao_tai_chinh_nam_2022.pdf
9.DC1_2022.5.10_551a697_22._So_yeu_ly_lich_ung_vien_thanh_vien_HDQT.pdf
10.DC1_2022.5.10_5959e2c_9._BC_trich_nguon_thuong_cho_HDQT_va_Ban_dieu_hanh_do_loi_nhuan_sau_thue_nam_2021_vuot_ke_hoach_va_de_nghi_muc_trich_khen_thuong_khi_loi_nhuan_sau_thue_nam_2022.pdf
11.DC1_2022.5.10_5bc3a2d_23._Ban_cung_cap_thong_tin_ung_vien_thanh_vien_HDQT.pdf
12.DC1_2022.5.10_619f078_24._Don_de_cu_thanh_vien_HDQT.pdf
13.DC1_2022.5.10_63530d3_20._Du_thao_Nghi_quyet.pdf
14.DC1_2022.5.10_754c703_13.TT_Phuong_an_phat_hanh_CP_tang_von_dieu_le.pdf
15.DC1_2022.5.10_7fd3f12_29._Don_de_cu_thanh_vien_BKS.pdf
16.DC1_2022.5.10_888bf98_10._Bao_cao_ky_cac_HD_mua_ban_giao_dich_giua_Cty_CPDT_PTXD_so_1__Tong_Cty_CPDT_PTXD.pdf
17.DC1_2022.5.10_af48659_31._Danh_sach_nguoi_lien_quan_cua_ung_cu_vien_HDQT_va_BKS.pdf
18.DC1_2022.5.10_b2a9fe7_11._Ban_mau_hop_dong.pdf
19.DC1_2022.5.10_bd8fb1f_19._To_trinh_sua_doi_dieu_le_To_chuc_va_hoat_dong.pdf
20.DC1_2022.5.10_c2d44ba_5._Bao_cao_TC_nam_2021.pdf
21.DC1_2022.5.10_c451e5c_25._Don_ung_cu_thanh_vien_BKS.pdf
22.DC1_2022.5.10_c84755d_15._To_trinh_Thong_qua_phuong_an_phan_phoi_loi_nhuan_nam_2021.pdf
23.DC1_2022.5.10_cff1e8e_7._Bao_cao_chi_tra_tien_luong__Thu_lao_cua_HDQT_va_BKS.pdf
24.DC1_2022.5.10_dc94e2b_4._Bao_cao_tinh_hinh_quan_tri_Cong_ty_nam_2021.pdf
25.DC1_2022.5.10_dfe2c22_1._To_trinh_Thong_qua_danh_sach_Doan_chu_tich_To_thu_ky_va_Ban_Kiem_phieu.pdf
26.DC1_2022.5.10_f8d800e_18._To_trinh_thong_qua_danh_sach_de_cu_thanh_vien_HDQT_va_BKS.pdf
27.DC1_2022.5.10_fc001ba_30._Trieu_tap_hop_Dai_hoi_dong_CD_thuong_nien_nam_2022.pdf
28.DC1_2022.5.10_fc59042_16._To_trinh_Phe_duyet_han_muc_vay_von_tin_dung_ngan_han_chung_nam_20222023.pdf
29.DC1_2022.5.10_fdc7ecc_8._Bao_cao_chi_tra_phi_thue_tai_san_de_bao_lanh_vay_ngan_hang_va_huy_dong_von_tu_CBCNV.pdf
30.DC1_2022.5.10_ff4bd41_26._Ban_cung_cap_thong_tin_ung_vien_thanh_vien_BKS.pdf

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